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Announcements

Announcements
Date

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2025

06/30/25

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025

06/04/25

Announcements and Notices - [Results of EGM/SGM]

05/09/25

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

05/06/25

Notification Letter to Registered Shareholders and Reply Form

04/30/25

Notification Letter to Non-Registered Shareholders and Request Form

04/30/25

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

04/30/25

NOTICE OF ANNUAL GENERAL MEETING

04/30/25

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRE

04/30/25

Circulars - [Other] Notification Letter to Registered Shareholders and Reply Form

04/23/25

Circulars - [Other] Notification Letter to Non-Registered Shareholders and Request Form

04/23/25

Proxy Forms FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING

04/23/25

Circulars - [Exchange or Substitution of Securities] (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CAPITAL REDUCTION OF ISSUED CONSOLIDATED SHARES AND SUB-DIVISION OF UNISSUED CONSOLIDATED SHARES; (3) PROPOSED CHANGE IN BOARD LOT SIZE; AND (4) NOTICE OF

04/23/25

Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF EXTRAORDINARY GENERAL MEETING

04/23/25

Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period] REVISED TIMETABLE IN RELATION TO PROPOSED SHARE CONSOLIDATION,

04/15/25

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