Home

Announcement & Circulars

23 Sep, 2022

Next Day Disclosure Return
23 Sep, 2022

Announcements and Notices - COMPLETION OF SUBSCRIPTION FOR NEW SHARES
19 Sep, 2022

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 14 OCTOBER 2022 AT 11:00 A.M. (OR ANY ADJOURNMENT THEREOF)
19 Sep, 2022

Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING
19 Sep, 2022

Circulars - (1) PROPOSED CHANGE OF COMPANY NAME; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
19 Sep, 2022

Announcements and Notices - RECEIPT OF A REQUISITION FOR CONVENING AN EXTRAORDINARY GENERAL MEETING
15 Sep, 2022

Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
15 Sep, 2022

Announcements and Notices - RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER, MEMBER OF REMUNERATION COMMITTEE AND MEMBER OF NOMINATION COMMITTEE AND CHANGE OF AUTHORISED REPRESENTATIVE
13 Sep, 2022

Announcements and Notices - PROPOSED CHANGE OF COMPANY NAME
7 Sep, 2022

SECOND FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
7 Sep, 2022

Announcements and Notices - SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
7 Sep, 2022

Circulars - SUPPLEMENTAL CIRCULAR IN RELATION TO (1) RE-ELECTION OF RETIRING DIRECTORS; AND (2) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

17 18 19 20 21