Announcements and Circulars

NOTICE OF ANNUAL GENERAL MEETING 100.45 KB 4048 downloads

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Annual General Meeting to be held on 8 September 2023 Form of Proxy 78.85 KB 4262 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 4333 downloads

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Monthly Return of Equity Issuer on Movements in Securities 65.03 KB 4314 downloads

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ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023 284.78 KB 6824 downloads

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POSITIVE PROFIT ALERT 70.93 KB 4279 downloads

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NOTICE OF BOARD MEETING 66.15 KB 4442 downloads

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Monthly Return of Equity Issuer on Movements in Securities 64.00 KB 4255 downloads

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ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS 98.95 KB 4068 downloads

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Election of Means of Receipt and Language of Corporate Communications 200.84 KB 4404 downloads

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