May

27

2020

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

PDF (506KB)

May

27

2020

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

PDF (495KB)

May

27

2020

NOTICE OF ANNUAL GENERAL MEETING

PDF (133KB)

May

27

2020

Form of proxy for use at the annual general meeting to be held on Tuesday, 30 June 2020 at 11:00 a.m. (or at any adjourned meeting thereof)

PDF (106KB)

May

27

2020

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT, CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING

PDF (413KB)

May

22

2020

(1) SHARE CONSOLIDATION&#x3b; (2) PROPOSED CHANGE IN BOARD LOT SIZE&#x3b; AND (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE

PDF (331KB)

May

13

2020

DISCLOSEABLE TRANSACTION DISPOSALS OF LISTED SECURITIES

PDF (130KB)

May

11

2020

PROPOSED CHANGE OF COMPANY NAME

PDF (119KB)

May

04

2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

PDF (334KB)

Apr

27

2020

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM) - NOTICE OF PUBLICATION OF 2019 ANNUAL REPORT

PDF (517KB)

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