Announcements and Circulars

Annual General Meeting to be held on 8 September 2023 Form of Proxy 78.85 KB 2200 downloads

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PROPOSALS FOR (1) GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME; AND (4) NOTICE OF THE ANNUAL GENERAL MEETING 474.06 KB 2031 downloads

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Monthly Return of Equity Issuer on Movements in Securities 65.03 KB 2049 downloads

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ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023 284.78 KB 4009 downloads

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POSITIVE PROFIT ALERT 70.93 KB 2038 downloads

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NOTICE OF BOARD MEETING 66.15 KB 2185 downloads

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Monthly Return of Equity Issuer on Movements in Securities 64.00 KB 2038 downloads

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ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS 98.95 KB 2001 downloads

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Election of Means of Receipt and Language of Corporate Communications 200.84 KB 2068 downloads

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Monthly Return of Equity Issuer on Movements in Securities 65.03 KB 1935 downloads

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