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Announcements & Notices       


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  • 2022-December-12
  • Terms of Reference of Audit Committee (in PDF)
  • 2022-December-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 (in PDF)
  • 2022-November-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 (in PDF)
  • 2022-October-25
  • Inside Information - Profit Warning for the year ending 31 December 2022 (in PDF)
  • 2022-October-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 (in PDF)
  • 2022-September-28
  • Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of 2022 Interim Report (in PDF)
  • 2022-September-28
  • Notification Letter and Change Request Form to Registered Shareholders - Notice of Publication of 2022 Interim Report (in PDF)
  • 2022-September-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 (in PDF)
  • 2022-August-26
  • Interim Results Announcement for the six months ended 30 June 2022 (in PDF)
  • 2022-August-16
  • Date of Board Meeting (in PDF)
  • 2022-August-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 (in PDF)
  • 2022-July-25
  • Inside Information - Update on Profit Warning (in PDF)
  • 2022-July-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 (in PDF)
  • 2022-June-16
  • Poll Results of the 2022 Annual General Meeting (in PDF)
  • 2022-June-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 (in PDF)
  • 2022-May-24
  • Inside Information - Profit Warning (in PDF)
  • 2022-May-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 (in PDF)
  • 2022-April-28
  • Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of (1) Annual Report 2021 and (2) Notice of Annual General Meeting (in PDF)
  • 2022-April-28
  • Notification Letter and Change Request Form to Registered Shareholders - Notice of publication of (1) Annual Report 2021, (2) Notice of Annual General Meeting, and (3) Proxy Form (in PDF)
  • 2022-April-28
  • Notice of 2022 Annual General Meeting (in PDF)
  • 2022-April-28
  • Proxy Form for 2022 Annual General Meeting (in PDF)
  • 2022-April-25
  • List of directors and their roles and functions (in PDF)
  • 2022-April-25
  • Resignation of Director and Changes in the Composition of the Board Committees (in PDF)
  • 2022-April-1
  • List of directors and role and function Statement of the Board Members (in PDF)
  • 2022-April-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 (in PDF)
  • 2022-March-31
  • Terms of Reference of Remuneration Committee (in PDF)
  • 2022-March-31
  • Terms of Reference of Nomination Committee (in PDF)
  • 2022-March-31
  • Terms of Reference of Audit Committee (in PDF)
  • 2022-March-29
  • Annual Results Announcement for the year ended 31 December 2021 (in PDF)
  • 2022-March-17
  • Date of Board Meeting (in PDF)
  • 2022-March-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 (in PDF)
  • 2022-February-23
  • Inside Information - Update on Profit Warning (in PDF)
  • 2022-February-18
  • Inside Information - Further update on the Rezoning Application (in PDF)
  • 2022-February-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 (in PDF)
  • 2022-February-4
  • List of directors and role and function Statement of the Board Members (in PDF)
  • 2022-January-27
  • (1) Change of Chief Executive Officer; (2) Re-Designation of Director; (3) Changes in the Composition of Board Committees; and (4) Change of Authorised Representative (in PDF)
  • 2022-January-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices


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