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2025.06.26
- Announcements and Notices - [Terms of Reference of the Nomination Committee] Terms of Reference of the Nomination Committee of the Board of the Company
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2025.06.26
- Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2025
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2025.06.02
- Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
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2025.05.30
- Proxy Forms FORM OF PROXY FOR THE 2025 ANNUAL GENERAL MEETING
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2025.05.30
- Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
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2025.05.30
- Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares] PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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2025.05.06
- Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
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2025.04.29
- Circulars - [Other] Notification Letter and Reply Form to Non-registered Shareholders - Reminder Letter regarding the Arrangement of Electronic Dissemination of Corporate Communications
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2025.04.29
- Circulars - [Other] Notification Letter and Reply Form to Registered Shareholders - Reminder Letter regarding the Arrangement of Electronic Dissemination of Corporate Communications
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2025.04.01
- Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
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2025.03.28
- Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
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2025.03.28
- Announcements and Notices - [List of Directors and their Role and Function] List of Directors and their Roles and Functions
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2025.03.28
- Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] (1) RESIGNATION OF NON-EXECUTIVE DIRECTOR; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
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2025.03.18
- Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
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2025.03.14
- Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
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2025.03.03
- Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025
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2025.02.06
- Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025
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2025.01.03
- Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024