Announcements & Circulars
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2024-05-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 -
2024-05-01
AMENDMENTS TO CERTAIN TERMS AND ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS UNDER THE ENTRUSTED MANAGEMENT AGREEMENT -
2024-04-26
NOTICE OF ANNUAL GENERAL MEETING -
2024-04-26
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS -
2024-04-26
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS -
2024-04-26
PROXY FORM -
2024-04-26
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED CHANGE OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING -
2024-04-18
Announcements and Notices - PROPOSED CHANGE OF AUDITOR -
2024-04-18
Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS -
2024-04-18
Announcements and Notices - CHANGE OF NON-EXECUTIVE DIRECTOR AND COMPOSITION OF THE BOARD COMMITTEES