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Investor Relations

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Announcements and Circulars

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Jul 28, 2025
POSITIVE PROFIT ALERT
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Jul 07, 2025
Monthly Return
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Jun 26, 2025
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 26, 2025
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Jun 25, 2025
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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Jun 25, 2025
RESIGNATION OF NON-EXECUTIVE DIRECTOR
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Jun 05, 2025
Monthly Return
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May 08, 2025
Monthly Return
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Apr 24, 2025
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
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Apr 24, 2025
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
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Apr 24, 2025
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, JUNE 26, 2025
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Apr 24, 2025
(I) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (II) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; (III) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (IV) NOTICE OF ANNUAL GENERAL MEETING
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Apr 24, 2025
NOTICE OF ANNUAL GENERAL MEETING
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