Announcement
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2024 May 31
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Announcements and notices
(175 KB/PDF)
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
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2024 May 27
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Announcements and notices
(82.8 KB/PDF)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2024 May 27
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Announcements and notices
(145 KB/PDF)
APPOINTMENT AND RETIREMENT OF NON-EXECUTIVE DIRECTORS
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2024 May 27
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Announcements and notices
(101 KB/PDF)
POLL RESULTS OF 2024 ANNUAL GENERAL MEETING
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2024 May 20
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Announcements and notices
(77.1 KB/PDF)
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF LISTED SECURITIES
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2024 May 17
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Announcements and notices
(120 KB/PDF)
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF LISTED SECURITIES
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2024 May 14
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Circulars
(179 KB/PDF)
Notification letter to Non-registered Holders and Request Form Publication of (1) Circular relating to Very Substantial Acquisitions in relation to Renewal Offer I and Renewal Offer II, (2) Notice of Extraordinary General Meeting, and (3) Proxy Form
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2024 May 14
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Circulars
(188 KB/PDF)
Notification letter to Registered Shareholders and Change Request Form Publication of (1) Circular relating to Very Substantial Acquisitions in relation to Renewal Offer I and Renewal Offer II, (2) Notice of Extraordinary General Meeting, and (3) Proxy Form
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2024 May 14
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Proxy Forms
(126 KB/PDF)
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
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2024 May 14
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Announcements and notices
(102 KB/PDF)
NOTICE OF EXTRAORDINARY GENERAL MEETING