Documents
| Release Time | Type | Document | |
|---|---|---|---|
| Circulars - [Other] | Letter to Non-registered Shareholders and Request Form - Circular of Extraordinary General Meeting 2023 | Download 595KB | |
| Circulars - [Other] | Letter to Registered Shareholders and Change Request Form - Circular of Extraordinary General Meeting 2023 | Download 627KB | |
| Proxy Forms | FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING | Download 119KB | |
| Announcements and Notices - [Notice of EGM/SGM] | NOTICE OF EXTRAORDINARY GENERAL MEETING | Download 130KB | |
| Circulars - [Share Scheme] | (1) PROPOSED ADOPTION OF THE SHARE SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME; (2) CONDITIONAL GRANT OF SHARE AWARDS TO EXECUTIVE DIRECTORS AND SUBSTANTIAL SHAREHOLDERS; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING | Download 317KB | |
| Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 | Download 64KB | |
| Circulars - [Other] | Letter to Non-registered Shareholders and Request Form - Circular of Annual General Meeting 2023 | Download 599KB | |
| Circulars - [Other] | Letter to Registered Shareholders and Change Request Form - Circular of Annual General Meeting 2023 | Download 607KB | |
| Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... | More | Download | |
| Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] | NOTICE OF ANNUAL GENERAL MEETING | Download 153KB | |
| Proxy Forms | FORM OF PROXY FOR ANNUAL GENERAL MEETING | Download 153KB | |
| Circulars - [Other] | Letter to Non-registered Shareholders and Request Form - First Quarterly Report 2023/24 | Download 602KB | |
| Circulars - [Other] | Letter to Registered Shareholders and Change Request Form - First Quarterly Report 2023/24 | Download 634KB | |
| Financial Statements/ESG Information - [Quarterly Report] | First Quarterly Report 2023/24 | Download 4MB | |
| Announcements and Notices - [Quarterly Results] | FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023 | Download 3MB | |
| Announcements and Notices - [Profit Warning / Inside Information] | INSIDE INFORMATION - POSITIVE PROFIT ALERT | Download 475KB | |
| Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 | Download 64KB | |
| Announcements and Notices - [Date of Board Meeting] | DATE OF BOARD MEETING | Download 466KB | |
| Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023 | Download 64KB | |
| Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] | Annual Report 2022/23 | Download 9MB | |
| Circulars - [Other] | Letter to Non-registered Shareholders and Request Form - Annual Report 2022/23 | Download 594KB | |
| Circulars - [Other] | Letter to Registered Shareholders and Change Request Form - Annual Report 2022/23 | Download 626KB | |
| Announcements and Notices - [Final Results / Modified Report by Auditors] | ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023 | Download 3MB | |
| Announcements and Notices - [Profit Warning / Inside Information] | INSIDE INFORMATION - POSITIVE PROFIT ALERT | Download 480KB | |
| Announcements and Notices - [Date of Board Meeting] | DATE OF BOARD MEETING | Download 471KB | |
| Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023 | Download 65KB | |
| Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023 | Download 64KB | |
| Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 | Download 64KB | |
| Company Information Sheet | COMPANY INFORMATION SHEET | Download 121KB | |
| Announcements and Notices - [List of Directors and their Role and Function] | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | Download 467KB |
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