
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