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  2. Announcements & Circulars

Announcements & Circulars

DateTitle
12 Nov 2024Date of Board Meeting
01 Nov 2024Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
18 Oct 2024Positive Profit Alert
03 Oct 2024Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
06 Sep 2024Resignation of Independent Non-Executive Director, Change in Composition of Audit Committee, Remuneration Committee and Nomination Committee
06 Sep 2024List of Directors and Their Role and Function
03 Sep 2024Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
30 Aug 2024Poll Results of the Annual General Meeting Held on 30 August 2024
01 Aug 2024Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
29 Jul 2024(1) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO EXISTING BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
29 Jul 2024Proxy Form for the Annual General Meeting to be held on 30 August 2024
29 Jul 2024NOTICE OF ANNUAL GENERAL MEETING
29 Jul 2024NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
29 Jul 2024NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS
15 Jul 2024Proposed Amendments of the Existing Bye-Laws of the Company
08 Jul 2024Notification Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
08 Jul 2024Notification Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
04 Jul 2024Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
28 Jun 2024Appointment of Independent Non-Executive Director and a Member of the Audit Committee
28 Jun 2024List of Directors and their Role and Function
25 Jun 2024Announcement of Results for the year ended 31 March 2024
25 Jun 2024Final Dividend for the year ended 31 March 2024
12 Jun 2024Date of Board Meeting
03 Jun 2024Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
03 May 2024Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
03 Apr 2024Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
28 Mar 2024RESIGNATION OF NON-EXECUTIVE DIRECTOR
28 Mar 2024LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
01 Mar 2024Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
01 Feb 2024Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
02 Jan 2024Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

 

 

 

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