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Investor Relations

Announcements & Circulars

20211214 Announcements and Notices - [Notice of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval] CLARIFICATION ANNOUNCEMENT NOTICE OF EXTRAORDINARY GENERAL MEETING
20211210 Announcements and Notices - [Notice of EGM/SGM /Re-election or Appointment of Director subject to Shareholders' Approval ] NOTICE OF THE EXTRAORDINARY GENERAL MEETING
20211210 Circulars - [Major Transaction / Continuing Connected Transaction / Re-election or Appointment of Director subject to Shareholders' Approval / Nomination of Director by Shareholder ] (1) PROPOSAL FOR NON-EXERCISE OF THE SUBSCRIPTION RIGHT RELATI
20211210 Circulars - [ Other ] Notification Letter to Non-Registered Holder and Request Form
20211210 "Proxy Formss - FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 28 DECEMBER 2021"
20211207 Announcements and Notices - Closure of Books or Change of Book Closure Period CLOSURE OF REGISTER OF MEMBERS
20211201 "Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Nomination of Director by Shareholder] APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) CHANGE OF MEMBERS OF BOARD COMMITTEES, AND (3"
20211201 Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 1 DECEMBER 2021
20211127 Announcements and Notices - [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTIONS – RENEWAL OF EXISTING AGREEMENTS
20211119 Announcements and Notices - [Matters relating to Options] PROPOSAL FOR NON-EXERCISE OF SUBSCRIPTION RIGHT RELATING TO THE TARGET COMPANY
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