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Date: 2023-12-04
Constitutional Documents
Date: 2023-12-04
Announcements and Notices – [Results of AGM/ Amendment of Constitutional Documents]
Date: 2023-12-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Date: 2023-11-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Date: 2023-10-30
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Date: 2023-10-30
NOTICE OF THE ANNUAL GENERAL MEETING
Date: 2023-10-30
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Date: 2023-10-25
PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION
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