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02 Dec
Announcements and Notices - [Dividend or Distribution (Announcement Form)] Cash Dividend Announcement for Equity Issuer
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02 Dec
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period] DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
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19 Nov
Announcements and Notices - [Date of Board Meeting / Dividend or Distribution] DATE OF BOARD MEETING AND PROPOSAL TO APPROVE THE DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND
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01 Nov
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] SUPPLEMENT ANNOUNCEMENT IN RELATION TO CHANGES OF DIRECTORS
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31 Oct
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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31 Oct
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member] CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
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27 Sep
Circulars - [Other] Notification Letter and Request Form to Non-registered Shareholders
Download PDF | 340.74 KB
27 Sep
Circulars - [Other] Notification Letter and Change Request Form to Registered Shareholders
Download PDF | 287.39 KB
27 Aug
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
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27 Aug
Announcements and Notices - [Dividend or Distribution (Announcement Form)] INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2024
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20 Aug
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
Download PDF | 29.14 KB
26 Jul
Circulars - [Major Transaction] MAJOR TRANSACTION IN RELATION TO OFFER TO RENEWAL OF THE TENANCY AGREEMENTS
Download PDF | 155.25 KB
26 Jul
Circulars - [Other] Notification Letter and Change Request Form to Registered Shareholders
Download PDF | 165.03 KB
26 Jul
Circulars - [Other] Notification Letter and Request Form to Non-registered Shareholders
Download PDF | 166.91 KB
26 Jul
Documents on Display
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04 Jul
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES
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20 Jun
Announcements and Notices - [Major Transaction] MAJOR TRANSACTION IN RELATION TO OFFER TO RENEWAL OF THE EXISTING TENANCY AGREEMENTS
Download PDF | 44.88 KB
30 May
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON 30 MAY 2024
Download PDF | 35.37 KB
26 Apr
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory... More] PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) DECLARATION OF FINAL DIVIDEND, (5) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, AND (6) EXTENSION MANDATE AND NOTICE OF 2024 ANNUAL GENERAL MEETING
Download PDF | 88.27 KB
26 Apr
Announcements and Notices - [Notice of AGM] NOTICE OF 2024 ANNUAL GENERAL MEETING
Download PDF | 45.83 KB
26 Apr
Proxy Forms FORM OF PROXY FOR 2024 ANNUAL GENERAL MEETING
Download PDF | 41.48 KB
26 Apr
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] Environmental, Social and Governance Report 202
Download PDF | 1.38 MB
26 Apr
Circulars - [Other] Notification Letter and Change Request Form to Registered Shareholders
Download PDF | 352.52 KB
26 Apr
Circulars - [Other] Notification Letter and Request Form to Non-registered Shareholders
Download PDF | 341.8 KB
25 Mar
Announcements and Notices - [Dividend or Distribution (Announcement Form)] CASH DIVIDEND ANNOUNCEMENT FOR EQUITY ISSUER
Download PDF | 41.36 KB
25 Mar
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
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12 Mar
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
Download PDF | 26.06 KB
08 Mar
Circulars - [Other] LETTER TO REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
Download PDF | 264.79 KB
08 Mar
Circulars - [Other] LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
Download PDF | 391.38 KB
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