Investor Relations - Announcements and Circulars

Date Subject Download
2021-08-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
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2021-07-30 TERMINATION OF COMPLIANCE ADVISER ENGAGEMENT
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2021-07-06 NOTICE OF ANNUAL GENERAL MEETING
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2021-07-06 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 5 AUGUST 2021 (OR AT ANY ADJOURNMENT THEREOF)
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2021-07-06 (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) PROPOSED CHANGE OF COMPANY NAME, (5) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND (6) NO
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2021-07-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
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2021-06-29 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
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2021-06-23 (1) PROPOSED CHANGE OF COMPANY NAME; AND (2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
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2021-06-11 NOTICE OF BOARD MEETING
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2021-06-09 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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