Notices & Announcements

Announcements and Notices - [Discloseable Transaction / Other - Corporate Governance Related Matters] (2026-06-12)

DISCLOSEABLE TRANSACTION PROVISION OF GUARANTEE NON-COMPLIANCE WITH THE LISTING RULES (175KB, PDF)

Announcements and Notices - [Date of Board Meeting] (2026-06-11)

CHANGE OF DATE OF BOARD MEETING (87KB, PDF)

Announcements and Notices - [Inside Information] (2026-06-10)

INSIDE INFORMATION UPDATE ON THE INDEPENDENT INVESTIGATION (93KB, PDF)

Announcements and Notices - [Profit Warning / Inside Information] (2026-06-10)

POSITIVE PROFIT ALERT (88KB, PDF)

Announcements and Notices - [Delay in Results Announcement / Suspension] (2026-06-04)

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE DELAY IN PUBLICATION OF THE ANNUAL RESULTS (89KB, PDF)

Circulars - [Other] (2026-06-04)

Letter to Non-registered Shareholders - Notification of Publication of Circular and Notice of Annual General Meeting and Reply Form (854KB, PDF)

Circulars - [Other] (2026-06-04)

Letter to Registered Shareholders - Notification of Publication of Circular, Notice of Annual General Meeting and Proxy Form and Reply Form (928KB, PDF)

Announcements and Notices - [Notice of AGM] (2026-06-04)

NOTICE OF THE ANNUAL GENERAL MEETING (104KB, PDF)

Proxy Forms (2026-06-04)

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD (AND AT ANY ADJOURMENT THEREOF) ON FRIDAY, 26 JUNE 2026 (156KB, PDF)

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] (2026-06-04)

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (371KB, PDF)