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

20240328 Announcements & Circulars - [Final Results Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

20240324 Announcements & Circulars - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT

20240318 Announcements & Circulars - [Date of Board Meeting] DATE OF BOARD MEETING

20240310 Announcements & Circulars - [Discloseable Transaction / Connected Transaction] DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE REMAINING 40% INTEREST IN A NON WHOLLY-OWNED SUBSIDIARY