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Notices

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  • 05-082025
    Monthly Returns
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

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  • 04-302025
    Circulars - [Other]
    NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - Notice of publication of Annual Report 2024, Circular and Notice of Annual General Meeting on website

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  • 04-302025
    Circulars - [Other]
    NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - Notice of publication of Annual Report 2024, Circular and Notice of Annual General Meeting on website

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  • 04-302025
    Proxy Forms
    FORM OF PROXY for the annual general meeting to be held on Friday, 20 June 2025 (or any adjournment thereof

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  • 04-302025
    Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
    NOTICE OF ANNUAL GENERAL MEETING

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  • 04-302025
    Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appoi
    PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING

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