Announcements & Circulars
- 2024-04-30 Notification Letter to Registered Shareholders and Reply Form
- 2024-04-30 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
- 2024-04-30 NOTICE OF ANNUAL GENERAL MEETING
- 2024-04-30 (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (2) PROPOSED FINAL DIVIDEND, (3) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, AND (4) NOTICE OF ANNUAL GENERAL MEETING
- 2024-04-02 Monthly Return on Movements in Securities for the Month Ended 31 March 2024
- 2024-03-28 PROPOSED ADOPTION OF 2024 SHARE OPTION SCHEME
- 2024-03-28 Final Dividend for the year ended 31 December 2023
- 2024-03-28 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
- 2024-03-25 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 2024-03-14 Letter to Non-registered Shareholders - New Arrangement of Electronic Dissemination of Corporation Communications