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Announcements & Circulars

NO. Application form Date View
1 PROXY FORM For the 2025 Annual General Meeting to be held on Tuesday, 30 June 2026 or at any adjournment thereof 2026-06-08 16:38 EN
2 ANNUAL REPORT FOR THE YEAR 2025 REPORT OF THE BOARD FOR THE YEAR 2025 ANNUAL FINANCIAL REPORT FOR THE YEAR 2025 PROFIT DISTRIBUTION PLAN FOR THE YEAR 2025 PROVISION OF GUARANTEE FOR THE FINANCING OF THE COMPANY AND/OR THE SUBSIDIARIES OF THE COMPANY GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING 2026-06-08 16:37 EN
3 NOTICE OF ANNUAL GENERAL MEETING 2026-06-08 16:36 EN
4 (1) PROPOSED RETIREMENT OF AUDITOR; (2) DELAY IN PROPOSED APPOINTMENT OF AUDITOR 2026-06-04 16:36 EN
5 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 2026-06-02 16:47 EN
6 ANNOUNCEMENT REGARDING THE POSTPONEMENT OF THE RE-ELECTION OF THE BOARD 2026-05-18 16:38 EN
7 ANNOUNCEMENT REGARDING THE POSTPONEMENT OF THE RE-ELECTION OF THE BOARD 2026-05-18 16:37 EN
8 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 2026-05-06 16:20 EN
9 Notification Letter and Reply Form to Non-Registered Holders - Arrangement of Electronic Dissemination of Corporate Communications 2026-04-29 16:26 EN
10 Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications 2026-04-29 16:24 EN
Total 537 records, Page 1/54