中文
Year:
2025-07-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
2025-06-13
NOMINATION COMMITTEE - TERMS OF REFERENCE
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2025
2025-06-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
2025-05-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
2025-04-23
Notification Letter to Non-Registered Shareholders and Request Form
Notification Letter to Registered Shareholders and Reply Form
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 13 JUNE 2025 (or any adjournment thereof)
NOTICE OF ANNUAL GENERAL MEETING
RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED FOR MORE THAN NINE YEARS; AND NOTICE OF ANNUAL GENERAL MEETING
