Investor Relations
Announcements and Circulars
2022
- SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION2022-05-26
- POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 26, 20222022-05-26
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20222022-05-06
- FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, MAY 26, 2022 (OR ANY ADJOURNMENT THEREOF)2022-04-25
- NOTICE OF ANNUAL GENERAL MEETING2022-04-25
- (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING2022-04-25
- PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION2022-04-08
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20222022-04-07
- ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 20212022-03-23
- PROFIT WARNING2022-03-11
- DATE OF BOARD MEETING2022-03-11
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 20222022-03-04
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20222022-02-09
- GRANT OF AWARDED SHARES UNDER SHARE AWARD SCHEME2022-01-21
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 20212022-01-06