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Notices & Announcements

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] (2023-05-25)
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] (2023-05-25)
(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 (344KB, PDF)
Announcements and Notices - [Amendment of Constitutional Documents] (2023-05-25)
PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (42KB, PDF)
Monthly Returns (2023-05-04)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 (64KB, PDF)
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] (2023-04-21)
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (17717KB, PDF)
Financial Statements/ESG Information - [Annual Report] (2023-04-21)
2022 ANNUAL REPORT (3551KB, PDF)
Monthly Returns (2023-04-04)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (64KB, PDF)
Announcements and Notices - [Final Results] (2023-03-31)
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 (151KB, PDF)
Announcements and Notices - [Date of Board Meeting] (2023-03-21)
NOTICE OF BOARD MEETING (40KB, PDF)
Announcements and Notices - [Profit Warning / Inside Information] (2023-03-20)
PROFIT WARNING (51KB, PDF)

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gearboxes and transmission systems