Announcements & Circulars

2 June 2023
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023

19 May 2023
Announcements and Notices – [Other – Business Update]
BUSINESS UPDATE

11 May 2023
Announcements and Notices – [Quarterly Results]
ANNOUNCEMENT OF UNAUDITED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2023

5 May 2023
Announcements and Notices – [Results of AGM / Amendment of Constitutional Documents]

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 MAY 2023

3 May 2023
Monthly Return
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023

27 April 2023
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

3 April 2023
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023

31 March 2023
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

31 March 2023
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR

31 March 2023
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING