Announcements & Circulars
- DateTitle
-
Aug 12, 2022
Circulars - Notification of publication of (1) the Annual Report 2022 and (2) Circular relating to Proposals for General Mandates to Issue and Buy-back Shares; Proposed Appointment of New Directors; Proposed Re-appointment of Auditor; Proposed Increase in Authorised Share Capital; Proposed Amendments to the Memorandum and Articles of Association and Adoption of Amended and Restated Memorandum and Articles of Association; and Notice of Annual General Meeting on the Company's website and the Request Form
-
Aug 12, 2022
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING(OR AT ANY ADJOURNMENT THEREOF)
-
Aug 12, 2022
Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
-
Aug 12, 2022
Circulars - (1) PROPOSALS FOR GENERAL MANDATESTO ISSUE AND BUY-BACK SHARES;(2) PROPOSED APPOINTMENT OF NEW DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF AUDITOR;(4) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL;(5) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OFASSOCIATION AND ADOPTION OF AMENDED AND RESTATEDMEMORANDUM AND ARTICLES OF ASSOCIATION; AND(6) NOTICE OF ANNUAL GENERAL MEETING
-
Aug 09, 2022
Announcements and Notices - (1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL;(2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLESOF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATEDMEMORANDUM AND ARTICLES OF ASSOCIATION;AND(3) PROPOSED RETIREMENT OF DIRECTORS AND APPOINTMENT OFNEW DIRECTORS
-
Aug 08, 2022
Announcements and Notices - FURTHER ANNOUNCEMENT OF AUDITED ANNUAL RESULTSFOR THE YEAR ENDED 31 MARCH 2022
-
Aug 04, 2022
Announcements and Notices - DATE OF BOARD MEETING
-
Aug 03, 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
-
Jul 29, 2022
Announcements and Notices - (1) FURTHER DELAY IN PUBLICATION OFTHE 2022 AUDITED ANNUAL RESULTS AND DESPATCH OFTHE 2022 ANNUAL REPORT;AND(2) POSTPONEMENT OF BOARD MEETING
-
Jul 19, 2022
Announcements and Notices - DATE OF BOARD MEETING, UPDATE ON PUBLICATION OF AUDITEDANNUAL RESULTS ANDDELAY IN DESPATCH OF ANNUAL REPORT
Investor Relations
About Us
Contact Us
