Announcement
- 2025 Apr 30
- Announcements and notices (110 KB/PDF) DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT
- 2025 Apr 25
- Circulars (184 KB/PDF) "Notification letter to Non-registered Holders and Request Form Publication of (1) 2024 Annual Report, (2) Circular relating to the Proposals for General Mandates to Repurchase and Issue Shares, Re-election of Retiring Directors , election of Director and Notice of Annual General Meeting, and (3) Proxy Form"
- 2025 Apr 25
- Circulars (192 KB/PDF) "Notification letter to Registered Holders and Request Form Publication of (1) 2024 Annual Report, (2) Circular relating to the Proposals for General Mandates to Repurchase and Issue Shares, Re-election of Retiring Directors , election of Director and Notice of Annual General Meeting, and (3) Proxy Form"
- 2025 Apr 25
- Proxy Forms (127 KB/PDF) FORM OF PROXY FOR 2025 ANNUAL GENERAL MEETING
- 2025 Apr 25
- Announcements and notices (122 KB/PDF) NOTICE OF ANNUAL GENERAL MEETING
- 2025 Apr 25
- Circulars (544 KB/PDF) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ELECTION OF NEW DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
- 2025 Apr 25
- Financial Statements (2.21 MB/PDF) 2024 Annual Report
- 2025 Apr 02
- Announcements and notices (234 KB/PDF) CONTINUING CONNECTED TRANSACTIONS ENTERING INTO OF THE MASTER LICENCE AGREEMENT AND THE MASTER SERVICE AGREEMENT
- 2025 Apr 01
- Monthly Returns (60.4 KB/PDF) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
- 2025 Mar 28
- Announcements and notices (108 KB/PDF) RETIREMENT OF DIRECTORS AND NOMINATION OF DIRECTOR
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