Investor Relations

Announcements & Circulars

2023

2023
1. 2023
2. 2022
3. 2021
4. 2020
5. 2019

Date Title
2023.05.19 Constitutional Documents Amended and Restated Memorandum and Articles of Association
2023.05.19 Announcements and Notices - [Results of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents] (I) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 MAY 2023; (II) FINAL DIVIDEND PAYMENT; AND (III) ADOPTION OF THE NEW ARTICLES
2023.05.04 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023.04.27 Announcements and Notices - [Amendment of Constitutional Documents] SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR DATED 19 APRIL 2023
2023.04.19 Proxy Forms ANNUAL GENERAL MEETING TO BE HELD ON 19 MAY 2023 OR AT ANY ADJOURNMENT THEREOF FORM OF PROXY
2023.04.19 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
2023.04.19 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other] (I) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (III) RE-APPOINTMENT OF AUDITORS; (IV) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT; (V) ADOPTION OF NEW ARTICLES; AND (VI) NOTICE OF ANNUAL GENERAL MEETING
2023.04.06 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023.03.30 Announcements and Notices - [Dividend or Distribution (Announcement Form)] FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
2023.03.30 Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
2023.03.30 Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
2023.03.20 Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
2023.03.03 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023.02.03 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023.01.03 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022