Jun

30

2022

(I) CHANGE OF DIRECTORS&#x3b; AND (II) CHANGE OF COMPOSITION OF BOARD COMMITTEES

PDF (154KB)

Jun

29

2022

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

PDF (129KB)

Jun

29

2022

(I) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2022&#x3b; (II) RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (III) UPDATES ON NON-COMPLIANCE WITH THE LISTING RULES

PDF (147KB)

Jun

09

2022

DISCLOSEABLE TRANSACTION ACQUISITIONS OF LISTED SECURITIES

PDF (148KB)

Jun

07

2022

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

PDF (468KB)

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)

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