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Notices & Announcements

Monthly Returns(2023-08-02)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 (64KB, PDF)
Monthly Returns(2023-07-05)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 (64KB, PDF)
Constitutional Documents(2023-06-21)
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (53KB, PDF)
Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents](2023-06-21)
(1) RESULTS OF ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 21 JUNE 2023 AND (2) ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (53KB, PDF)
Monthly Returns(2023-06-02)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (64KB, PDF)
Announcements and Notices - [List of Directors and their Role and Function](2023-05-25)
List of Directors and their Role and Function (42KB, PDF)
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities](2023-05-25)
RESIGNATION OF EXECUTIVE DIRECTOR (40KB, PDF)
Proxy Forms(2023-05-25)
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 21 JUNE 2023 (87KB, PDF)
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period](2023-05-25)
NOTICE OF THE ANNUAL GENERAL MEETING (94KB, PDF)
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents](2023-05-25)
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) AMENDMENTS TO EXISTING M&A AND ADOPTION OF AMENDED M&A; AND (4) NOTICE OF ANNUAL GENERAL MEETING (344KB, PDF)

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