Announcements and Notices – [Results of AGM]
19:35 26 June
in Announcements and Notices
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2023(79KB)...
Author: renco-admin
Monthly Returns
10:05 01 June
in Announcements and Notices
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023 (61KB)...
Announcements and Notices – [Other – Miscellaneous]
19:20 09 May
in Announcements and Notices
VOLUNTARY ANNOUNCEMENT FORMATION OF AN INDEPENDENT INVESTIGATION COMMITTEE(64KB)...
Monthly Returns
14:05 02 May
in Announcements and Notices
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 (61KB)...
Announcements and Notices – [Notice of AGM]
08:14 28 April
in Announcements and Notices
NOTICE OF THE ANNUAL GENERAL MEETING (84KB)...
Proxy Forms
08:13 28 April
in Announcements and Notices
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) TO BE HELD ON MONDAY, 26 JUNE 2023 (69KB)...
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents / Other]
08:08 28 April
in Announcements and Notices
PROPOSALS FOR: (I) RE-ELECTION OF RETIRING DIRECTORS;(II) GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY;(III) AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF NEW BYE-LAWS;AND (IV) NOTICE OF ANNUAL GENERAL MEETING (452KB)...
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
08:06 28 April
in Announcements and Notices
ANNUAL REPORT 2022 (6MB)...
Monthly Returns
09:54 03 April
in Announcements and Notices
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 (61KB) ...
Announcements and Notices – [Final Results / Modified Report by Auditors]
07:11 31 March
in Announcements and Notices
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022(518KB)...