Notices & Announcements

Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] (2025-04-22)

ANNOUNCEMENT ON POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING (45KB, PDF)

Circulars - [Other] (2025-04-03)

Letter to Non-registered Shareholders - Notice of Publication of Circular and Notice of Extraordinary General Meeting (971KB, PDF)

Circulars - [Other] (2025-04-03)

Letter to Registered Shareholders - Notice of Publication of Circular, Notice of Extraordinary General Meeting and Form of Proxy (1073KB, PDF)

Proxy Forms (2025-04-03)

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 24 APRIL 2025 (140KB, PDF)

Announcements and Notices - [Notice of EGM/SGM] (2025-04-03)

NOTICE OF EXTRAORDINARY GENERAL MEETING (94KB, PDF)

Circulars - [Nomination of Director by Shareholder] (2025-04-03)

PROPOSED CHANGE OF DIRECTORS AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING (306KB, PDF)

Monthly Returns (2025-04-02)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 (66KB, PDF)

Announcements and Notices - [Other - Litigation] (2025-03-31)

VOLUNTARY ANNOUNCEMENT - COMMENCEMENT OF LEGAL PROCEEDINGS BY SUBSIDIARIES OF THE COMPANY (51KB, PDF)

Announcements and Notices - [Final Results / Modified Report by Auditors] (2025-03-30)

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 (148KB, PDF)

Announcements and Notices - [Profit Warning / Inside Information] (2025-03-23)

PROFIT WARNING (46KB, PDF)