Announcements and Notices

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Announcements and Notices

Year：
2024-12-04
Monthly Returns
2024-12-02
COMPANY INFORMATION SHEET
2024-12-02
Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-12-02
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEE
2024-11-28
Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
2024-11-28
Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
2024-11-28
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
2024-11-22
Announcements and Notices – [Profit Warning / Inside Information] POSITIVE PROFIT ALERT
2024-11-11
NOTICE OF BOARD MEETING
2024-11-05
Monthly Returns
2024-10-04
Monthly Returns
2024-09-05
Monthly Returns
2024-08-05
Monthly Returns
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