Notices & Announcements

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)

Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details] (2026-06-02)

UPDATE ON DIRECTOR'S INFORMATION PURSUANT TO RULES 13.51(2)(L) AND 13.51B(2) OF THE LISTING RULES (95KB, PDF)

Monthly Returns (2026-06-01)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 (68KB, PDF)

Announcements and Notices - [Delay in Results Announcement / Suspension] (2026-05-29)

POSTPONEMENT OF BOARD MEETING (87KB, PDF)

Announcements and Notices - [Date of Board Meeting] (2026-05-18)

NOTICE OF BOARD MEETING (86KB, PDF)

Announcements and Notices - [Inside Information / Other - Litigation] (2026-05-11)

VOLUNTARY ANNOUNCEMENT UPDATE ON LEGAL PROCEEDINGS (88KB, PDF)