Announcement
- 2025 Dec 11
- Announcements and notices (146 KB/PDF) DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE AGREEMENT
- 2025 Dec 11
- Announcements and notices (164 KB/PDF) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
- 2025 Dec 01
- Monthly Returns (61.6 KB/PDF) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
- 2025 Nov 24
- Circulars (189 KB/PDF) Notification letter to Non-registered Holders and Request Form - Notice of Publication of (1) Circular – (i) Connected transaction and continuing connected transaction in relation to the Master Services Agreement (ii) Revision of Annual Caps for continuing connected transaction in relation to the Master ATV Purchase Agreement, (2) Notice of Extraordinary General Meeting and (3) Proxy Form
- 2025 Nov 24
- Circulars (189 KB/PDF) Notification letter to Registered Shareholders and Change Request Form - Notice of Publication of (1) Circular – (i) Connected transaction and continuing connected transaction in relation to the Master Services Agreement (ii) Revision of Annual Caps for continuing connected transaction in relation to the Master ATV Purchase Agreement, (2) Notice of Extraordinary General Meeting and (3) Proxy Form
- 2025 Nov 24
- Proxy Forms (114 KB/PDF) FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
- 2025 Nov 24
- Announcements and notices (117 KB/PDF) NOTICE OF EXTRAORDINARY GENERAL MEETING
- 2025 Nov 24
- Circulars (475 KB/PDF) (1) CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE MASTER SERVICES AGREEMENT (2) REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTION IN RELATION TO THE MASTER ATV PURCHASE AGREEMENT AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
- 2025 Nov 21
- Announcements and notices (79.5 KB/PDF) CLOSURE OF REGISTER OF MEMBERS
- 2025 Nov 18
- Announcements and notices (215 KB/PDF) CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE MASTER SERVICES AGREEMENT AND REVISION OF ANNUAL CAPS FOR ONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE MASTER ATV PURCHASE AGREEMENT
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