ANNOUNCEMENT & CIRCULARS

DateDetails
01/08/2023Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
20/07/2023Announcements and Notices - [Date of Board Meeting]
12/07/2023Announcements and Notices - [Inside Information / Issue of Debt Securities] INSIDE INFORMATION ANNOUNCEMENT COMPLETION OF ISSUANCE OF BONDS
03/07/2023Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
29/06/2023Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2023
23/06/2023Announcements and Notices - [Inside Information / Issue of Debt Securities] INSIDE INFORMATION ANNOUNCEMENT PROPOSED ISSUE OF BONDS
15/06/2023Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCMENT FORMATION OF A JOINT VENTURE COMPANY
01/06/2023Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
25/05/2023Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares] (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
25/05/2023Proxy Forms Form of Proxy for use by shareholders at the Annual General Meeting to be held on Thursday, 29 June 2023
25/05/2023Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
15/05/2023Announcements and Notices - [Results of EGM/SGM / Share Scheme] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 MAY 2023
09/05/2023Announcements and Notices - [Quarterly Results] 2023 FIRST QUARTERLY RESULTS ANNOUNCEMENT
02/05/2023Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
27/04/2023Announcements and Notices - [Share Scheme / Other - Miscellaneous] CLARIFICATION ANNOUNCEMENT REVISED FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 MAY 2023
27/04/2023Proxy Forms REVISED FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
25/04/2023Announcements and Notices - [Date of Board Meeting]
20/04/2023Circulars - [Share Scheme] (1) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
20/04/2023Proxy Forms FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
20/04/2023Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF EXTRAORDINARY GENERAL MEETING