Announcement
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2025 Apr 25
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Circulars
(184 KB/PDF)
"Notification letter to Non-registered Holders and Request Form Publication of (1) 2024 Annual Report, (2) Circular relating to the Proposals for General Mandates to Repurchase and Issue Shares, Re-election of Retiring Directors , election of Director and Notice of Annual General Meeting, and (3) Proxy Form"
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2025 Apr 25
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Circulars
(192 KB/PDF)
"Notification letter to Registered Holders and Request Form Publication of (1) 2024 Annual Report, (2) Circular relating to the Proposals for General Mandates to Repurchase and Issue Shares, Re-election of Retiring Directors , election of Director and Notice of Annual General Meeting, and (3) Proxy Form"
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2025 Apr 25
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Proxy Forms
(127 KB/PDF)
FORM OF PROXY FOR 2025 ANNUAL GENERAL MEETING
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2025 Apr 25
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Announcements and notices
(122 KB/PDF)
NOTICE OF ANNUAL GENERAL MEETING
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2025 Apr 25
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Circulars
(544 KB/PDF)
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ELECTION OF NEW DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
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2025 Apr 25
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Financial Statements
(2.21 MB/PDF)
2024 Annual Report
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2025 Apr 02
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Announcements and notices
(234 KB/PDF)
CONTINUING CONNECTED TRANSACTIONS ENTERING INTO OF THE MASTER LICENCE AGREEMENT AND THE MASTER SERVICE AGREEMENT
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2025 Apr 01
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Monthly Returns
(60.4 KB/PDF)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
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2025 Mar 28
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Announcements and notices
(108 KB/PDF)
RETIREMENT OF DIRECTORS AND NOMINATION OF DIRECTOR
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2025 Mar 28
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Announcements and notices
(494 KB/PDF)
2024 ANNUAL RESULTS