Announcement / Circular

Name Introduction Size Downloads Update Download
NOTICE OF ANNUAL GENERAL MEETING 82KB 101 2022-04-15 Download
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES .... 232KB 73 2022-04-15 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 60KB 71 2022-04-06 Download
DATE OF BOARD MEETING 69KB 77 2022-03-21 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 61KB 79 2022-03-04 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 60KB 72 2022-02-07 Download
Terms of Reference of the Audit Committee 66KB 76 2022-01-07 Download
Terms of Reference of the Nomination Committee 48KB 66 2022-01-07 Download
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 61KB 69 2022-01-07 Download
CHANGES IN COMPOSITION OF THE NOMINATION COMMITTEE 71KB 56 2022-01-07 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 60KB 57 2022-01-07 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 60KB 62 2021-12-01 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 27KB 77 2021-11-02 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 60KB 65 2021-10-12 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 60KB 68 2021-09-08 Download
DATE OF BOARD MEETING 66KB 73 2021-09-07 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 60KB 53 2021-09-07 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 428KB 91 2021-09-07 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 428KB 115 2021-09-07 Download
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 61KB 118 2021-09-07 Download

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