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Announcements and Circulars
2024
2023
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2024/06/04
▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024/05/23
▪ POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 MAY 2024
2024/05/06
▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024/04/22
▪ FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 23 MAY 2024
2024/04/22
▪ NOTICE OF ANNUAL GENERAL MEETING
2024/04/22
▪ (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (3) DECLARATION OF FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2024/04/03
▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024/03/26
▪ FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023
2024/03/26
▪ ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
2024/03/14
▪ NOTICE OF BOARD MEETING
2024/03/04
▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024/02/05
▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024/01/26
▪ Notification Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
2024/01/26
▪ Notification Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
2024/01/05
▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023