BAD WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8 SEPTEMBER 2023
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Announcements and Notices |
11/09/2023 |
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(I) GRANT OF SHARE OPTIONS; AND (II) UPDATE ON THE OUTSTANDING SHARE OPTIONS UNDER THE EXISTING SHARE OPTION SCHEME
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Announcements and Notices, Share Option Scheme |
05/09/2023 |
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Monthly Return of Equity Issuer on Movements in Securities
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Monthly Returns |
04/09/2023 |
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(Revised) Monthly Return of Equity Issuer on Movements in Securities
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Monthly Returns |
01/08/2023 |
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Monthly Return of Equity Issuer on Movements in Securities
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Monthly Returns |
01/08/2023 |
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Notification of publication of Corporate Communication on the Company’s website and Request Form to Non-Registered Shareholder
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Announcements and Notices, Circular |
25/07/2023 |
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Notification of publication of Corporate Communication on the Company’s website and Change Request Form to Registered Shareholder(s)
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Announcements and Notices, Circular |
25/07/2023 |
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NOTICE OF ANNUAL GENERAL MEETING
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Announcements and Notices |
25/07/2023 |
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Annual General Meeting to be held on 8 September 2023 Form of Proxy
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Announcements and Notices, Proxy Forms |
25/07/2023 |
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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
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Announcements and Notices, Circular |
25/07/2023 |
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