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Corporation Information
Announcements
Annual / Interim Report
Circulars / Proxy Forms
Corporate Governance
Notices (Lost Share Certificates)
Year 2025
Date Subject Download
13 Oct 2025 Announcements and Notices - APPOINTMENT OF AUTHORIZED REPRESENTATIVE
08 Oct 2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
08 Oct 2025 Announcements and Notices - POSTPONEMENT OF THE EXTRAODINARY GENERAL MEETING ON 6 OCTOBER 2025
30 Sep 2025 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
30 Sep 2025 Announcements and Notices - POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2025; RETIREMENT OF DIRECTORS; AND NON-COMPLIANCE WITH THE LISTING RULES
29 Sep 2025 Announcements and Notices - EXCHANGE NOTICE - RESUMPTION OF TRADING
26 Sep 2025 Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2025; RESULTS OF THE INTERNAL CONTROL REVIEW; AND RESUMPTION OF TRADING
26 Sep 2025 Announcements and Notices - ANNOUNCEMENT OF RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2025
24 Sep 2025 Announcements and Notices - NOTICE OF BOARD MEETING
11 Sep 2025 Announcements and Notices - CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD
02 Sep 2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
27 Aug 2025 Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING
26 Aug 2025 Announcements and Notices - REQUISITION FOR CONVENING AN EXTRAORDINARY GENERAL MEETING
11 Aug 2025 Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
01 Aug 2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
15 Jul 2025 Announcements and Notices - TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
15 Jul 2025 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
15 Jul 2025 Announcements and Notices - CHANGE IN COMPOSITION OF NOMINATION COMMITTEE
02 Jul 2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
02 Jul 2025 Announcements and Notices - SUSPENSION OF TRADING
02 Jul 2025 Announcements and Notices - EXCHANGE NOTICE - SUSPENSION OF TRADING
30 Jun 2025 Announcements and Notices - ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025
18 Jun 2025 Announcements and Notices - NOTICE OF BOARD MEETING
03 Jun 2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
02 May 2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
08 Apr 2025 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
08 Apr 2025 Announcements and Notices - RESIGNATION OF AN EXECUTIVE DIRECTOR AND A MEMBER OF THE EXECUTIVE COMMITTEE
03 Apr 2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
31 Mar 2025 Announcements and Notices - CHANGE OF AUDITORS
06 Mar 2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
18 Feb 2025 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
18 Feb 2025 Announcements and Notices - APPOINTMENT OF AN EXECUTIVE DIRECTOR AND A MEMBER OF THE EXECUTIVE COMMITTEE
03 Feb 2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
02 Jan 2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024