Announcements and Circulars
Announcements and circulars details
- POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025 HELD ON 20 JANUARY 2025 Download 2025.01.20
- POSITIVE PROFIT ALERT Download 2025.01.17
- VOLUNTARY ANNOUNCEMENT - COMPLETION OF ACQUISITION OF EXISTING SHARES BY THE PLACEE Download 2025.01.16
- GRANT OF SHARE AWARDS PURSUANT TO THE RESTRICTED SHARE UNIT SCHEME Download 2025.01.07
- COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Download 2025.01.06
- Next Day Disclosure Return Download 2025.01.06
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Download 2025.01.03
- POSTPONEMENT OF 2025 FIRST EXTRAORDINARY GENERAL MEETING AND CHANGE OF PERIOD FOR CLOSURE OF H SHARE REGISTER OF MEMBERS Download 2024.12.30
- VOLUNTARY ANNOUNCEMENT - (I) PROPOSED ACQUISITION OF EXISTING SHARES BY THE PLACEE; AND (II) DEED OF UNDERTAKING Download 2024.12.29
- PLACING OF NEW SHARES UNDER GENERAL MANDATE Download 2024.12.23
- NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING Download 2024.12.20
- PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025 Download 2024.12.20
- (1) PROPOSED ADOPTION OF THE 2025 RESTRICTED SHARE UNIT SCHEME; (2) PROPOSED AUTHORISATION TO THE REMUNERATION COMMITTEE AS DELEGATEE TO HANDLE MATTERS PERTAINING TO THE 2025 RESTRICTED SHARE UNIT SCHEME; AND (3) NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING Download 2024.12.20
- VOLUNTARY ANNOUNCEMENT - ACQUISITION OF LAND Download 2024.12.12
- (1) PROPOSED ADOPTION OF THE 2025 RESTRICTED SHARE UNIT SCHEME; (2) PROPOSED AUTHORISATION TO THE REMUNERATION COMMITTEE AS DELEGATEE TO HANDLE MATTERS PERTAINING TO THE 2025 RESTRICTED SHARE UNIT SCHEME; AND (3) CLOSURE OF REGISTER OF MEMBERS Download 2024.12.12
- VOLUNTARY ANNOUNCEMENT - BUSINESS DEVELOPMENT UPDATE Download 2024.12.10
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Download 2024.12.03
- VOLUNTARY ANNOUNCEMENT - PLAN OF PROPOSED GRANT OF SHARE AWARDS PURSUANT TO THE RESTRICTED SHARE UNIT SCHEME Download 2024.11.25
- 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
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