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Announcements & Circulars

NO. Application form Date View
1 INSIDE INFORMATION AND ANNOUNCEMENT MADE PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES 2026-07-13 22:03 EN
2 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 2026-07-03 16:36 EN
3 POLL VOTING RESULTS OF THE 2025 ANNUAL GENERAL MEETING HELD ON 30 JUNE 2026 2026-06-30 16:33 EN
4 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
5 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
6 NOTICE OF ANNUAL GENERAL MEETING 2026-06-08 16:36 EN
7 (1) PROPOSED RETIREMENT OF AUDITOR; (2) DELAY IN PROPOSED APPOINTMENT OF AUDITOR 2026-06-04 16:36 EN
8 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 2026-06-02 16:47 EN
9 ANNOUNCEMENT REGARDING THE POSTPONEMENT OF THE RE-ELECTION OF THE BOARD 2026-05-18 16:38 EN
10 ANNOUNCEMENT REGARDING THE POSTPONEMENT OF THE RE-ELECTION OF THE BOARD 2026-05-18 16:37 EN
Total 540 records, Page 1/54