Notices & Announcements

Monthly Returns

(2024-06-05) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (64KB, PDF)

Proxy Forms

(2024-05-23) FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 20 JUNE 2024 (88KB, PDF)

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

(2024-05-23) 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

(2024-05-23) (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 (299KB, PDF)

Announcements and Notices - [Amendment of Constitutional Documents]

(2024-05-23) PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (42KB, PDF)

Monthly Returns

(2024-05-06) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (64KB, PDF)

Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]

(2024-04-23) 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (15058KB, PDF)

Financial Statements/ESG Information - [Annual Report]

(2024-04-23) 2023 ANNUAL REPORT (3414KB, PDF)

Monthly Returns

(2024-04-03) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (64KB, PDF)

Announcements and Notices - [Final Results]

(2024-03-28) ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 (137KB, PDF)
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Global expert in gearboxes and power transmission solution