Company Announcements

Apr

2025

NOTICE OF ANNUAL GENERAL MEETING

PDF (111KB)

Apr

2025

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, RE-APPOINTMENT OF THE AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

PDF (275KB)

Apr

2025

Annual Report 2024

PDF (3MB)

Apr

2025

POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 17 APRIL 2025

PDF (469KB)

Apr

2025

Next Day Disclosure Return

PDF (84KB)

Apr

2025

COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE

PDF (471KB)

Apr

2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025

PDF (66KB)

Mar

2025

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

PDF (1001KB)

Mar

2025

Documents on Display

(Multi-Files)

Mar

2025

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM) - Notification of Publication of Circular of Extraordinary General Meeting (''Current Corporate Communication'')

PDF (491KB)

Page 6 of 121

NOTICE OF ANNUAL GENERAL MEETING

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, RE-APPOINTMENT OF THE AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

Annual Report 2024

POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 17 APRIL 2025

Next Day Disclosure Return

COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

Documents on Display

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM) - Notification of Publication of Circular of Extraordinary General Meeting (&#x27;&#x27;Current Corporate Communication&#x27;&#x27;)

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM) - Notification of Publication of Circular of Extraordinary General Meeting (''Current Corporate Communication'')