Jun

07

2022

NOTIFICATION LETTER TO REGISTERED HOLDERS (WITH CHANGE REQUEST FORM) - NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM

PDF (467KB)

Jun

07

2022

NOTICE OF ANNUAL GENERAL MEETING

PDF (151KB)

Jun

07

2022

Form of proxy for use at the annual general meeting to be held on Wednesday, 29 June 2022 at 11:00 a.m. (or at any adjourned meeting thereof)

PDF (136KB)

Jun

07

2022

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS, RE-APPOINTMENT OF AUDITORS, REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT, AND NOTICE OF ANNUAL GENERAL MEETING

PDF (535KB)

Jun

06

2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

PDF (63KB)

May

31

2022

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

PDF (130KB)

May

31

2022

APPOINTMENT OF EXECUTIVE DIRECTOR AND THE VICE CHAIRMAN OF THE COMPANY

PDF (136KB)

May

20

2022

Next Day Disclosure Return

PDF (84KB)

May

19

2022

RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE

PDF (144KB)

May

04

2022

APPLICATIONS FOR THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES SUBJECT TO THE UNSUBSCRIBED ARRANGEMENTS PURSUANT TO THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS

PDF (136KB)

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