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Announcements

[2023-04-27]Next Day Disclosure Returns - [Others]

Next Day Disclosure Return

[2023-04-26]Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

[2023-04-26]Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]

RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES, REVISED NOTICE OF ANNUAL GENERAL MEETING AND SUPPLEMENTAL CIRCULAR FOR ANNUAL GENERAL MEETING

[2023-04-25]Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

NOTICE OF ANNUAL GENERAL MEETING

[2023-04-25]Proxy Forms

Proxy Form for the Annual General Meeting to be held on Friday, 2 June 2023

[2023-04-25]Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval / Amendment of Constitutional Documents]

GENERAL MANDATES TO ISSUE SHARES AND TO BUY-BACK SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

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