Document
POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2023
Announcements and Notices 15/09/2023
SUPPLEMENTAL ANNOUNCEMENT – GRANT OF SHARE OPTIONS
Announcements and Notices 12/09/2023
BAD WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8 SEPTEMBER 2023
Announcements and Notices 11/09/2023
(I) GRANT OF SHARE OPTIONS; AND (II) UPDATE ON THE OUTSTANDING SHARE OPTIONS UNDER THE EXISTING SHARE OPTION SCHEME
Announcements and Notices, Share Option Scheme 05/09/2023
Notification of publication of Corporate Communication on the Company’s website and Request Form to Non-Registered Shareholder
Announcements and Notices, Circular 25/07/2023
Notification of publication of Corporate Communication on the Company’s website and Change Request Form to Registered Shareholder(s)
Announcements and Notices, Circular 25/07/2023
NOTICE OF ANNUAL GENERAL MEETING
Announcements and Notices 25/07/2023
Annual General Meeting to be held on 8 September 2023 Form of Proxy
Announcements and Notices, Proxy Forms 25/07/2023
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
Announcements and Notices, Circular 25/07/2023
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Announcements and Notices, Final Results 26/06/2023
Scroll to Top