1. Investor Relations
  2. Announcements & Circulars

Announcements & Circulars

DateTitle
04 Aug 2025Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
29 Jul 2025(1) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO EXISTING BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
29 Jul 2025Proxy Form for the Annual General Meeting to be held on 5 September 2025
29 Jul 2025NOTICE OF ANNUAL GENERAL MEETING
29 Jul 2025NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
29 Jul 2025NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS
16 Jul 2025PROPOSED AMENDMENTS OF THE EXISTING BYE-LAWS OF THE COMPANY
02 Jul 2025Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
25 Jun 2025ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2025
25 Jun 2025FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2025
24 Jun 2025APPOINTMENT OF EXECUTIVE DIRECTOR
24 Jun 2025LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
12 Jun 2025Date of Board Meeting
02 Jun 2025Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
07 May 2025Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
07 Apr 2025Voluntary Announcement - In respect of the Reciprocal Tariff Imposed by the United States Government
01 Apr 2025Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
03 Mar 2025Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
05 Feb 2025Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
10 Jan 2025Discloseable Transaction (I) Acquisition of Land; and (II) Lease of Industrial Premises
02 Jan 2025Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024

 

 

 

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