Announcement & Notices

2023-01-31
REMUNERATION COMMITTEE TERMS OF REFERENCE
 
2023-01-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
 
2022-12-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 November 2022
 
2022-11-30
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 NOVEMBER 2022
 
2022-11-16
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN
 
2022-11-09
SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF THE ANNUAL REPORT 2022 FOR THE YEAR ENDED 30 JUNE 2022
 
2022-11-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
 
2022-10-31
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS: PUBLICATION OF 2022 ANNUAL REPORT, CIRCULAR AND PROXY FORM
 
2022-10-31
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS: PUBLICATION OF 2022 ANNUAL REPORT, CIRCULAR AND PROXY FORM
 
2022-10-31
FORM OF PROXY
 
2022-10-31
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
 
2022-10-31
NOTICE OF ANNUAL GENERAL MEETING
 
2022-10-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
 
2022-09-30
ANNOUNCEMENT OF CONSOLIDATED ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2022
 
2022-09-20
PROFIT WARNING
 
2022-09-14
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN
 
2022-09-13
DATE OF BOARD MEETING
 
2022-09-06
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
 
2022-09-06
CHANGE OF EXECUTIVE DIRECTOR
 
2022-09-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
 
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