Notices & Announcements

Monthly Returns (2024-07-03)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (66KB, PDF)

Constitutional Documents (2024-06-20)

THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (239KB, PDF)

Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents] (2024-06-20)

(1) RESULTS OF ANNUAL GENERAL MEETING HELD ON THURSDAY, 20 JUNE 2024 AND (2) ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (52KB, PDF)

Monthly Returns (2024-06-05)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (64KB, PDF)

Proxy Forms (2024-05-23)

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 20 JUNE 2024 (88KB, PDF)

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] (2024-05-23)

NOTICE OF THE ANNUAL GENERAL MEETING (94KB, PDF)

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents (2024-05-23)

(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) AMENDMENTS TO EXISTING M&A AND ADOPTION OF AMENDED M&A; AND (4) NOTICE OF ANNUAL GENERAL MEETING (299KB, PDF)

Announcements and Notices - [Amendment of Constitutional Documents] (2024-05-23)

PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (42KB, PDF)

Monthly Returns (2024-05-06)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (64KB, PDF)

Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] (2024-04-23)

2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (15058KB, PDF)