Announcements and Notices – [Inside Information / Other – Litigation]
INSIDE INFORMATION ANNOUNCEMENT ON LITIGATION INVOLVING A SUBSIDIARY (68KB)...
INSIDE INFORMATION ANNOUNCEMENT ON LITIGATION INVOLVING A SUBSIDIARY (68KB)...
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023 (61KB)...
THIRD AMENDED MEMORANDUM OF ASSOCIATION AND NEW BYE-LAWS(627KB)...
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2023(79KB)...
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023 (61KB)...
VOLUNTARY ANNOUNCEMENT FORMATION OF AN INDEPENDENT INVESTIGATION COMMITTEE(64KB)...
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 (61KB)...
NOTICE OF THE ANNUAL GENERAL MEETING (84KB)...
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) TO BE HELD ON MONDAY, 26 JUNE 2023 (69KB)...
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)...