Announcements and Noticesferal2023-03-14T15:34:12+08:00 Announcements and Notices Year: 2024 2023 2022 2021 2020 2019 2018 2017 2024-07-25 Announcements and Notices – [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 JULY 2024 2024-07-05 Monthly Returns 2024-06-28 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS 2024-06-28 NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS 2024-06-28 Proxy Form for the Annual General Meeting 2024-06-28 NOTICE OF ANNUAL GENERAL MEETING 2024-06-28 Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director… More] (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF THE AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING 2024-06-24 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 2024-06-06 NOTICE OF BOARD MEETING 2024-06-04 Monthly Returns 2024-05-02 Monthly Returns 2024-03-05 Monthly Returns 2024-02-02 Monthly Returns 2024-01-03 Announcements and Notices – [Other – Miscellaneous] Dissemination of Corporate Communications 2024-01-03 Monthly Returns