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InvestorRelations

Company Announcement

20250620 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 JUNE 2025 AND ELECTION OF EMPLOYEE SUPER 2025-06-20
20250603 Monthly Return of Equity Issuer on Movements in Securities 2025-06-03
20250520 Form of proxy for use at the 2024 Annual General Meeting ("AGM") to be convened o 2025-05-20
20250520 NOTICE OF ANNUAL GENERAL MEETING 2025-05-20
20250520 PROPOSED RE-ELECTION OF DIRECTORS AND SUPERVISORS, GENERAL MANDATE TO ISSUE SHARES AND NOTI 2025-05-20
20250430 Monthly Return of Equity Issuer on Movements in Securities 2025-04-30
20250429 Environmental, Social and Governance Report 2024 2025-04-29
20250401 Monthly Return of Equity Issuer on Movements in Securities 2025-04-01
20250320 CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT 2025-03-20
20250317 NOTICE OF BOARD MEETING 2025-03-17
20250312 PROFIT WARNING 2025-03-12
20250305 Monthly Return of Equity Issuer on Movements in Securities 2025-03-05
20250203 Monthly Return of Equity Issuer on Movements in Securities 2025-02-03
20250124 CONTINUING CONNECTED TRANSACTIONS - ENTRUSTED PROPERTY MANAGEMENT SERVICES CONTRACT 2025-01-24
20250117 ARTICLES OF ASSOCIATION 2025-01-17
20250117 POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 17 JANUARY 2025 2025-01-17
20250105 Monthly Return of Equity Issuer on Movements in Securities 2025-01-05
20241224 NOTICE OF EXTRAORDINARY GENERAL MEETING 2024-12-24
20241224 (1) PROPOSED CHANGE OF AUDITOR (2) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND (3) 2024-12-24
20241224 Form of proxy for use at the Extraordinary General Meeting ("EGM") to be convene 2024-12-24

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