| Issue Date |
Topic |
Download |
| 2023 05 29 |
Announcements and Notices-[List of Directors and their Roles and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
IN PDF Format |
| 2023 05 29 |
Announcements and Notices-[Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR |
IN PDF Format |
| 2023 05 24 |
Announcements and Notices-[Discloseable Translation]
DISCLOSEABLE TRANSACTION ACQUISITION OF 51% EQUITY INTEREST IN THE TARGET COMPANY |
IN PDF Format |
| 2023 05 19 |
Announcements and Notices-[Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive]
CESSATION OF CHIEF EXECUTIVE OFFICER AND CHANGE OF AUTHORISED REPRESENTATIVE |
IN PDF Format |
| 2023 05 18 |
Announcements and Notices-[Change in Company Secretary]
ANNOUNCEMENT APPOINTMENT OF JOINT COMPANY SECRETARIES |
IN PDF Format |
| 2023 05 10 |
Announcements and Notices-[Change in Company Secretary]
APPOINTMENT OF COMPANY SECRETARY AND PROCESS AGENT |
IN PDF Format |
| 2023 05 09 |
AMonthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 |
IN PDF Format |
| 2023 05 03 |
Announcements and Notices - RESIGNATION OF COMPANY SECRETARY |
IN PDF Format |
| 2023 04 28 |
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2022 Environmental, Social and Governance Report |
IN PDF Format |
| 2023 04 28 |
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period] |
IN PDF Format |
| 2023 04 28 |
[Proxy forms]
PROXY FORM |
IN PDF Format |
| 2023 04 28 |
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents]
PROPOSALS IN RESPECT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AMENDMENTS TO THE M&A, AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
IN PDF Format |
| 2023 04 28 |
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2022 |
IN PDF Format |
| 2023 04 19 |
Announcements and Notices - [Amendment of Constitutional Documents / Other - Miscellaneous] PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND REDESIGNATION OF CHIEF FINANCIAL OFFICER |
IN PDF Format |
| 2023 04 03 |
Monthly Returns - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 |
IN PDF Format |
| 2023 03 31 |
Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 |
IN PDF Format |
| 2023 03 20 |
Announcements and Notices - [Date of Board Meeting] - NOTICE OF BOARD MEETING |
IN PDF Format |
| 2023 03 01 |
Monthly Returns - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023 |
IN PDF Format |
| 2023 02 02 |
Monthly Returns - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023 |
IN PDF Format |
| 2023 01 30 |
Next Day Disclosure Returns - [Others] - Next Day Disclosure Return |
IN PDF Format |
| 2023 01 30 |
Announcements and Notices - [Issue of Shares under a General Mandate] - COMPLETION OF ISSUE OF NEW SHARES UNDER THE GENERAL MANDATE |
IN PDF Format |
| 2023 01 12 |
Announcements and Notices - [Other - Business Update] - VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE |
IN PDF Format |
| 2023 01 12 |
Announcements and Notices - [Issue of Shares under a General Mandate] - PROPOSED ISSUE OF NEW SHARES UNDER THE GENERAL MANDATE |
IN PDF Format |
| 2023 01 03 |
Monthly Returns - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022 |
IN PDF Format |