ANNOUNCEMENT & CIRCULAR
Announcements & Circulars
- 29 2024.04 Notification letter and application form, sent to non registered holders
- 29 2024.04 Proxy Form for Annual Shareholders' Meeting, to be held on Wednesday, June 5th, 2024
- 29 2024.04 Notice of Annual Shareholders' Meeting
- 29 2024.04 (1) General mandates for proposed share issuance and repurchase; (2) Proposed re-election of a retiring director and renewal of an INED serving >9 years; (3) Notice of AGM.
- 29 2024.04 2023 Annual Report
- 3 2024.04 Monthly Return on Equity Issuers' Securities Changes for the Month Ended March 31, 2024
- 26 2024.03 Final Results Announcement for the Year Ended December 31, 2023
- 26 2024.03 List of Directors and Their Roles and Functions
- 26 2024.03 Death of independent non-executive director and replacement of chairman of nomination committee
- 12 2024.03 Date of Board Meeting