Announcements

Date
Announcements
SUPPLEMENTAL ANNOUNCEMENT TO DISCLOSEABLE TRANSACTION ACQUISITION OF 51% REGISTERED CAPITAL IN A COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES (in PDF)
NOTICE OF THE 2023 ANNUAL GENERAL MEETING (in PDF)
PROPOSED ADOPTION OF THE NEW BYE-LAWS (in PDF)
SUPPLEMENTAL ANNOUNCEMENT TO DISCLOSEABLE TRANSACTION ACQUISITION OF 51% REGISTERED CAPITAL IN A COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES (in PDF)
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 (in PDF)
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 (in PDF)
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (in PDF)
DATE OF BOARD MEETING (in PDF)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF BOARD COMMITTEES (in PDF)
SUPPLEMENTAL ANNOUNCEMENT TO DISCLOSEABLE TRANSACTION ACQUISITION OF 51% REGISTERED CAPITAL IN A COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES (in PDF)
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023 (in PDF)
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