EXTREME WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 SEPTEMBER 2024
|
Announcements and Notices, Notice of AGM
|
05/09/2024
|
Download
|
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTION NO.2(I)(b) AT THE AGM
|
Announcements and Notices
|
28/08/2024
|
Download
|
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 3.10(1), 3.11 AND 3.21 OF THE LISTING RULES
|
Announcements and Notices
|
31/07/2024
|
Download
|
NOTICE OF ANNUAL GENERAL MEETING
|
Announcements and Notices
|
30/07/2024
|
Download
|
PROPOSALS FOR (1) GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF THE ANNUAL GENERAL MEETING
|
Announcements and Notices, Circular
|
30/07/2024
|
Download
|
Notification of publication of Corporate Communication on the Company’s website and Request Form to Non-Registered Shareholder
|
Announcements and Notices, Circular
|
30/07/2024
|
Download
|
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024
|
Announcements and Notices
|
21/06/2024
|
Download
|
Profit Warning=
|
Announcements and Notices
|
17/06/2024
|
Download
|
Notice of Board Meeting
|
Announcements and Notices
|
11/06/2024
|
Download
|
List of Directors and Their Role and Function
|
Announcements and Notices
|
30/04/2024
|
Download
|