Wednesday, 28 August 2024
Minutes of the 31st AGM 2024
Wednesday, 28 August 2024
Notification to Shareholders
Wednesday, 28 August 2024
Annual Report 2024
Wednesday, 28 August 2024
Circular to Shareholders in relation to the Proposed Renewal of the share buy-back authority’ Mandate for Recurrent Related Party Transactions (“RRPT”) of a Revenue or Trading Nature
Wednesday, 28 August 2024
Notice of the 31th AGM
Wednesday, 28 August 2024
Administrative Guide for the 31th AGM
Wednesday, 28 August 2024
Proxy Form
Wednesday, 28 August 2024
Requisition Form
Friday, 25 August 2023
Minutes of the 30th AGM 2023
Friday, 25 August 2023
Notification to Shareholders
Friday, 25 August 2023
Annual Report 2023
Friday, 25 August 2023
Circular to Shareholders in relation to the Proposed Renewal of and New Shareholders’ Mandate for Recurrent Related Party Transactions (“RRPT”) of a Revenue or Trading Nature
Friday, 25 August 2023
Notice of the 30th AGM
Friday, 25 August 2023
Share Buy-Back Statement
Friday, 25 August 2023
Administrative Guide for the 30th AGM
Tuesday, 25 August 2022
Proxy Form
Friday, 25 August 2023
Requisition Form
Tuesday, 23 August 2022
Minutes of the 29th AGM 2022
Tuesday, 23 August 2022
Summary of Key Matters Discussed at 29th AGM 2022
Tuesday, 23 August 2022
Notification to Shareholders
Tuesday, 23 August 2022
Annual Report 2022
Tuesday, 23 August 2022
Circular to Shareholders in relation to the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions (“RRPT”) of a Revenue or Trading Nature
Tuesday, 23 August 2022
Share Buy-Back Statement
Tuesday, 23 August 2022
Notice of the 29th AGM
Tuesday, 23 August 2022
Administrative Guide for the 29th AGM
Tuesday, 23 August 2022
Proxy Form
Tuesday, 23 August 2022
Requisition Form
Thursday, 9 September 2021
Minutes of the 28th AGM 2021
Thursday, 9 September 2021
Summary of Key Matters Discussed at 28th AGM 2021
Tuesday, 29 September 2020
Summary of Key Matters Discussed at 27th AGM 2020
Thursday, 29 August 2019
Summary of Key Matters Discussed at 26th AGM 2019
