Announcements and Circulars
Announcements and circulars details
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Download 2024.11.04
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Download 2024.10.07
- VOLUNTARY ANNOUNCEMENT - BUSINESS DEVELOPMENT UPDATE Download 2024.09.30
- Interim divided for the six months ended 30 June 2024 Download 2024.09.09
- POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING HELD ON 9 SEPTEMBER 2024 Download 2024.09.09
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Download 2024.09.03
- Interim Report 2024 Download 2024.09.02
- PROXY FORM FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2024 Download 2024.08.19
- NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2024 Download 2024.08.19
- (1) PROPOSED DISTRIBUTION OF INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2024 AND (2) NOTICE OF 2024 SECOND EXTRAORDINARY GENERAL MEETING Download 2024.08.19
- Interim divided for the six months ended 30 June 2024 Download 2024.08.05
- ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 Download 2024.08.05
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Download 2024.08.02
- VOLUNTARY ANNOUNCEMENT - ACQUISITION OF LAND Download 2024.07.22
- DATE OF BOARD MEETING Download 2024.07.19
- POSITIVE PROFIT ALERT Download 2024.07.18
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (Revised) Download 2024.07.05
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Download 2024.07.04
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Download 2024.06.05
- Final dividend for the year ended 31 December 2023 Download 2024.06.04
- POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 JUNE 2024 AND PAYMENT OF THE FINAL DIVIDEND Download 2024.06.04
- DISCLOSEABLE TRANSACTION - REDEMPTION OF WEALTH MANAGEMENT PRODUCTS Download 2024.05.30
- CLARIFICATION ANNOUNCEMENT Download 2024.05.02
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Download 2024.05.02
- PROXY FORM FOR THE ANNUAL GENERAL MEETING Download 2024.04.26
- NOTICE OF ANNUAL GENERAL MEETING Download 2024.04.26
- ANNUAL REPORT FOR THE YEAR 2023; REPORT OF THE DIRECTORS FOR THE YEAR 2023; REPORT OF THE SUPERVISORS FOR THE YEAR 2023; ANNUAL FINANCIAL REPORT FOR THE YEAR 2023; RE-APPOINTMENT OF EXTERNAL AUDITOR FOR THE YEAR 2024; DECLARATION OF FINAL DIVIDEND; GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING Download 2024.04.26
- Environmental, Social and Governance Report 2023 Download 2024.04.26
- Annual Report 202 Download 2024.04.26
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Download 2024.04.02
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