Announcements & Circulars

2026

2026.06.17

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2026
2026.06.02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
2026.05.21

Notification Letter and Request Form to Non-registered Holders
2026.05.21

Notification Letter and Reply Form to Shareholders
2026.05.21

Proxy Form for the annual general meeting (the ''Meeting'') to be held on Wednesday, 17 June 2026
2026.05.21

NOTICE OF ANNUAL GENERAL MEETING
2026.05.21

(1) REPURCHASE MANDATE AND GENERAL MANDATE, (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (3) DECLARATION OF FINAL DIVIDEND, (4) PROPOSED RE-APPOINTMENT OF AUDITOR AND (5) NOTICE OF ANNUAL GENERAL MEETING
2026.05.15

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2026.05.15

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2026.05.06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
2026.04.29

Notification Letter and Request Form to Non-registered Holders
2026.04.29

Notification Letter and Reply Form to Shareholders
2026.04.24

GRANT OF WAIVER AND FURTHER EXTENSION OF GRACE PERIODS TO RE-COMPLY WITH RULES 3.10(1), 3.10A AND 3.21 THE LISTING RULES
2026.04.01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
2026.03.20

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025
2026.03.20

Terms of Reference of the Nomination Committee
2026.03.20

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2026.03.20

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025, AND CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
2026.03.10

DATE OF BOARD MEETING
2026.03.03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
2026.02.16

GRANT OF WAIVER AND EXTENSION OF GRACE PERIODS TO RE-COMPLY WITH RULES 3.10(1), 3.10A, 3.21 AND 3.27A OF THE LISTING RULES
2026.02.04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
2026.01.06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025