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Announcements & Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026
2026.07.02
- POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 23, 20262026.06.23
- REVISED FORM OF PROXY FOR USE AT THE POSTPONED ANNUAL GENERAL MEETING (or any adjournment thereof)2026.06.05
- SUPPLEMENTAL NOTICE OF THE POSTPONED ANNUAL GENERAL MEETING2026.06.05
- SUPPLEMENTAL CIRCULAR IN RELATION TO (1)RE-ELECTION OF EXECUTIVE DIRECTOR AND (2)SUPPLEMENTAL NOTICE OF THE POSTPONED ANNUAL GENERAL MEETING2026.06.05
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2026.06.02
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Fax: +0371 55628121
