Announcement
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2021 May 28
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Announcements and notices
(150 KB/PDF)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2021 May 28
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Announcements and notices
(137 KB/PDF)
RETIREMENT AND APPOINTMENT OF NON-EXECUTIVE DIRECTORS; RE-DESIGNATION OF DIRECTORS; AND CHANGES OF CHAIRMAN OF THE BOARD, MANAGING DIRECTOR, COMMITTEE CHAIRMAN AND MEMBERS
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2021 May 28
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Announcements and notices
(197 KB/PDF)
POLL RESULTS OF 2021 ANNUAL GENERAL MEETING
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2021 May 14
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Announcements and notices
(122 KB/PDF)
POSSIBLE DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE OF THE PREMISES FOR A NEW STORE
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2021 May 03
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Monthly Returns
(429 KB/PDF)
Monthly return of equity issuer on movements in securities for the month ended 30 April 2021
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2021 Apr 23
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Proxy Forms
(138 KB/PDF)
Form of proxy for 2021 Annual General Meeting
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2021 Apr 23
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Announcements and notices
(143 KB/PDF)
Notice of Annual General Meeting
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2021 Apr 23
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Circulars
(350 KB/PDF)
Proposal for re-election of retiring directors and notice of annual general meeting
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2021 Apr 23
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Financial Statements
(2.55 MB/PDF)
2020 Annual Report
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2021 Apr 01
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Monthly Returns
(429 KB/PDF)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021