Announcements and Proxy Forms

Date Title
23/08/2024 SUPPLEMENTAL ANNOUNCEMENT ON THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023
19/08/2024 PROPOSED ISSUE OF BONDS INVOLVING CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND STRAIGHT BONDS
15/08/2024 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 AUGUST 2024
14/08/2024 DATE OF BOARD MEETING
01/08/2024 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 July 2024
25/07/2024 PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
25/07/2024 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 15 AUGUST 2024 AT 10:45 A.M. (OR AT ANY ADJOURNMENT THEREOF)
25/07/2024 NOTICE OF EXTRAORDINARY GENERAL MEETING
02/07/2024 Monthly Return of Equity Issuer on Movements in Securities: Month ended 30 June 2024
28/06/2024 CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
28/06/2024 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
18/06/2024 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2024
04/06/2024 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 May 2024
02/05/2024 Monthly Return of Equity Issuer on Movements in Securities: Month ended 30 April 2024
25/04/2024 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
25/04/2024 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 18 JUNE 2024 AT 11:15 A.M. (OR AT ANY ADJOURNMENT THEREOF)
25/04/2024 Notification Letter to Non-registered Holders and Request Form