Announcements
Date
Title
2024/06/04
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024
2024/06/04
2024/05/03
2024/04/29
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
2024/04/29
2024/04/29
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More]
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
2024/04/29
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2023
2024/04/03
2024/03/27
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
2024/03/15
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2024/03/04
2024/02/16
Circulars - [Other]
New Arrangements on Dissemination of Corporate Communications
2024/02/02
2024/01/17
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024/01/17
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit... More]
2024/01/03
2023/12/04
2023/11/02
2023/10/17
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023/10/17
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit... More]
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
2023/10/04
2023/09/27
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2023
2023/09/05
2023/08/29
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023/08/02
2023/07/17
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023/07/17
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Memeber / Change of Remuneration Committee Member
(1) EXPIRY OF TERM OF OFFICE OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES