ANNOUNCEMENTS AND NOTICES

Year
Date Title Download
Year
01 JUN
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026
2026
28 MAY
NOTICE OF ANNUAL GENERAL MEETING
2026
28 MAY
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2026
15 MAY
APPOINTMENT OF EXECUTIVE DIRECTOR
2026
15 MAY
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2026
04 MAY
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
2026
01 APR
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026
2026
25 MAR
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
2026
25 MAR
APPOINTMENT OF MEMBER OF THE NOMINATION COMMITTEE
2026
10 MAR
DATE OF BOARD MEETING
2026