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Announcements & Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
2025.07.01
- POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 27, 20252025.06.27
- TERMS OF REFERENCE OF THE NOMINATION COMMITTEE2025.06.11
- FORM OF PROXY FOR ANNUAL GENERAL MEETING (or any adjournment thereof)2025.06.05
- NOTICE OF ANNUAL GENERAL MEETING2025.06.05
- PROPOSALS FOR(1) ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING2025.06.05
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