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Information Disclosure

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Release Time Document
2025-05-02
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (
2025-05-02
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2024 Annual Report (2MB)
2025-04-29
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 3 JUNE 2025 (422KB)
2025-03-19
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2025-03-07
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025
2025-02-13
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON WEDNESDAY, 12 FEBRUARY 2025
2025-01-08
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024
2024-12-25
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024
2024-12-25
Announcements and Notices - [Continuing Connected Transaction]
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
2024-10-29
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
2024-10-29
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
DECLARATION AND PAYMENT OF SPECIAL DIVIDEND
2024-10-17
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND
2024-10-14
Announcements and Notices
VOLUNTARY ANNOUNCEMENT - CHANGE OF SHAREHOLDING STRUCTURE IN THE COMPANY
2024-10-08
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024
2024-09-03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024
2024-08-29
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024-07-16
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (57KB)
2024-07-04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024 (65KB)
2024-06-07
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024 (63KB)
2024-06-04
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 3 JUNE 2024 (50KB)
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