Announcements and Circulars

2024-11-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024

2024-10-15

Inside infomation assignment of loan

2024-09-30

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

2024-09-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024

2024-08-24

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024

2024-08-13

DATE OF BOARD MEETING

2024-08-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024

2024-07-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

2024-05-31

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

2024-05-20

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2024

2024-05-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

2024-04-24

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 20 MAY 2024 (OR AT ANY ADJOURNMENT THEREOF)

2024-04-24

NOTICE OF THE 2024 ANNUAL GENERAL MEETING

2024-04-24

PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, PROPOSED RE-ELECTION OF THE DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF THE ANNUAL GENERAL MEETING

2024-04-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

2024-03-24

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

2024-03-14

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2024-03-14

(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR;(2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS;(3) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES;AND(4) RE-COMPLIANCE WITH THE LISTING RULES

2024-03-13

DATE OF BOARD MEETING

2024-03-06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2024

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