Announcements & Circulars

Announcements
Circulars


Date	Title
03-02-2023	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
08-01-2023	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
05-12-2022	CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
02-12-2022	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
04-11-2022	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
27-10-2022	TERMS OF REFERENCE OF RISK COMMITTEE
27-10-2022	TERMS OF REFERENCE OF REMUNERATION COMMITTEE
27-10-2022	TERMS OF REFERENCE OF NOMINATION COMMITTEE
27-10-2022	TERMS OF REFERENCE OF AUDIT COMMITTEE
27-10-2022	QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022


DATETITLE
03-02-2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
08-01-2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
05-12-2022 CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
02-12-2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
04-11-2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
27-10-2022 TERMS OF REFERENCE OF RISK COMMITTEE
27-10-2022 TERMS OF REFERENCE OF REMUNERATION COMMITTEE
27-10-2022 TERMS OF REFERENCE OF NOMINATION COMMITTEE
27-10-2022 TERMS OF REFERENCE OF AUDIT COMMITTEE
27-10-2022 QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022

Pages


Date	Title
16-09-2019	NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS
16-09-2019	NOTIFICATION LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS
23-04-2019	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
23-04-2019	NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS
23-04-2019	PROXY FORM FOR SPECIAL GENERAL MEETING
23-04-2019	CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTION AND NOTICE OF SPECIAL GENERAL MEETING
17-04-2019	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
17-04-2019	NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS
17-04-2019	NOTIFICATION LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS
17-04-2019	PROXY FORM FOR ANNUAL GENERAL MEETING


DATETITLE
16-09-2019 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS
16-09-2019 NOTIFICATION LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS
23-04-2019 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
23-04-2019 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS
23-04-2019 PROXY FORM FOR SPECIAL GENERAL MEETING
23-04-2019 CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTION AND NOTICE OF SPECIAL GENERAL MEETING
17-04-2019 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
17-04-2019 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS
17-04-2019 NOTIFICATION LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS
17-04-2019 PROXY FORM FOR ANNUAL GENERAL MEETING

Pages