Announcements

HOME Investor Relations Announcements

Announcements

[2023-05-03]Circulars - [Material Information after Issue of Circular / Re-election or Appointment of Director subject to Shareholders' Approval]

SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO THE SHAREHOLDERS DATED 26 APRIL 2023 IN RELATION TO THE RE-ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

[2023-05-03]Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023

[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

First Prev 9 10 11 12 13 ...62 63 Next Last

You may be interested in:

Heritage Collection Heartful Collection Jules Borel Collection Sage Collection