Annoucement

Corporate

Financial Report

Annoucement

02-05-2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
18-04-2024

Documents on Display - SHARE OPTION SCHEME
18-04-2024

PROXY FORM
18-04-2024

NOTICE OF ANNUAL GENERAL MEETING
18-04-2024

Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communications
18-04-2024

Notification Letter and Request Form for Non-Registered Shareholders
18-04-2024

Notification Letter for Registered Shareholders
18-04-2024

(1) PROPOSALS FOR RE-ELECTION OF DIRECTORS, (2) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, (3) TERMINATION OF EXISTING SHARE OPTION SCHEME, (4) ADOPTION OF NEW SHARE OPTION SCHEME AND (5) NOTICE OF ANNUAL GENERAL MEETING
18-04-2024

2023 Annual Report
02-04-2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
26-03-2024

Final Dividend for the Year Ended 31 December 2023
26-03-2024

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
13-03-2024

DATE OF BOARD MEETING
01-03-2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
01-02-2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
05-01-2024

DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY
04-01-2024

PROFIT WARNING
04-01-2024

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
04-01-2024

APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF NOMINATION COMMITTEE
02-01-2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023