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Investor Relations

Announcements & Circulars

20240613 Announcements & Circulars - [Discloseable Transaction] DISCLOSEABLE TRANSACTION IN RELATION TO POSSIBLE ACQUISITION OF PROPERTY
20240613 Announcements & Circulars - [Results of AGM Amendment of Constitutional Documents] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2024
20240613 Announcements & Circulars - [Constitutional Documents] Amended and Restated Memorandum and Articles of Association
20240427 Announcements & Circulars - [Discloseable Transaction Connected Transaction] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION
20240423 Announcements & Circulars - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
20240423 Announcements & Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / General Mandate / Explanatory Statement for Repurchase of Shares / Other] PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED RE-APPOINTMENT OF AUDITOR; PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
20240423 Announcements & Circulars - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
20240423 Announcements & Circulars - [Proxy Forms] FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 14 JUNE 2024
20240423 Announcements & Circulars - [Other] Notification Letter to Registered Shareholder(s) and Reply Form
20240423 Announcements & Circulars - [Other] Notification Letter to Non-Registered Shareholder(s) and Reply Form
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