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ANNOUNCEMENT PURSUANT TO RULES 13.51(2) AND 13.51B(2) OF THE LISTING RULES
2023-06-01
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 22 MAY 2023
2023-05-22
Notification letter and request form to non-registered holders
2023-04-27
Notification letter and change request form to registered shareholders
2023-04-27
Form of Proxy for the Annual General Meeting
2023-04-27
NOTICE OF ANNUAL GENERAL MEETING
2023-04-27
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2023-04-27
FINAL RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
2023-03-27
Terms of Reference of the Remuneration Committee
2023-03-27
NOTICE OF BOARD MEETING
2023-03-10
Profit Warning
2023-03-09