Announcements and Notices - [Concentration of Shareholdings] |
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VOLUNTARY ANNOUNCEMENT RESOLVING OF HIGH CONCENTRATION OF SHAREHOLDING
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Time:2025/5/16
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Monthly Returns |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
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Time:2025/5/2
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Proxy Forms |
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FORM OF PROXY FOR USE AT THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 MAY 2025 (OR ANY ADJOURNMENT THEREOF)
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Time:2025/4/16
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Announcements and Notices - [Notice of AGM] |
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NOTICE OF 2025 ANNUAL GENERAL MEETING
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Time:2025/4/16
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Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] |
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PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDATE TO ISSUE SHARES, (5) GENERAL MANDATE TO REPURCHASE SHARE
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Time:2025/4/16
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Monthly Returns |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
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Time:2025/4/1
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