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ANNOUNCEMENT
[2021-04-26]Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
(78KB, PDF)
[2021-04-26]Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 MAY 2021
(117KB, PDF)
[2021-04-26]Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
GENERAL MANDATES TO ISSUE SHARES AND TO BUY-BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
(352KB, PDF)
[2021-04-20]Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION.pdf
(290KB, PDF)
[2021-04-20]Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of... More]
RESIGNATION OF EXECUTIVE DIRECTOR AND MEMBER OF EACH OF REMUNERATION COMMITTEE, NOMINATION COMMITTEE, EXECUTIVE COMMITTEE AND INVESTMENT COMMITTEE.pdf
(313KB, PDF)
[2021-04-01]Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
(435KB, PDF)
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