Announcements and Circulars
2026-08-16 · Announcements and Notices - [Profit Warning / Inside Information]POSITIVE PROFIT ALERTView File2026-08-14 · Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETINGView File2026-08-05 · Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026View File2026-07-06 · Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026View File2026-06-24 · Announcements and Notices - [Results of AGM]POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE ANNUAL GENERAL MEETING HELD ON JUNE 24, 2026View File2026-06-03 · Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026View File2026-06-01 · Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares](1) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS (2) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (3) PROPOSED RE-APPOINTMENT OF AUDITOR AND (4) NOTICE OF THE ANNUAL GENERAL MEETINGView File2026-06-01 · Proxy FormsFORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, JUNE 24, 2026View File2026-06-01 · Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Re-election or Appointment of Director subject to Shareholders' Approval]NOTICE OF THE ANNUAL GENERAL MEETINGView File2026-05-06 · Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026View File