Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025

2025-07-03

Terms of Reference of the Nomination Committee of the Board

2025-06-27

CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE

2025-06-27

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2025-06-27

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025

2025-06-04

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2025

2025-05-23

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

2025-05-08

NOTIFICATION LETTER AND REPLY FORM TO REGISTERED HOLDERS

2025-04-28

NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED HOLDERS

2025-04-28

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

2025-04-28

NOTICE OF THE ANNUAL GENERAL MEETING

2025-04-28

RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2025-04-28

Next Day Disclosure Return

2025-04-16

Next Day Disclosure Return

2025-04-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025

2025-04-01

VOLUNTARY ANNOUNCEMENT

2025-03-27

DATE OF BOARD MEETING

2025-03-17

PROFIT WARNING

2025-03-10

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025

2025-03-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025

2025-02-06

Next Day Disclosure Return

2025-01-15

Next Day Disclosure Return

2025-01-14

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024

2025-01-03

VOLUNTARY ANNOUNCEMENT INTENTION TO CONDUCT ON-MARKET SHARE REPURCHASE

2024-12-06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024

2024-12-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 

2024-11-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

2024-10-02

NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED HOLDERS

2024-09-05

NOTIFICATION LETTER AND REPLY FORM TO REGISTERED HOLDERS

2024-09-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024

2024-09-03

DATE OF BOARD MEETING

2024-08-16

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024

2024-08-02

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024

2024-07-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

2024-06-04

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 MAY 2024

2024-05-17

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

2024-05-06

RE-ELECTION OF RETIRING DIRECTORS,RE-APPOINTMENT OF AUDITOR, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2024-04-24

NOTICE OF THE ANNUAL GENERAL MEETING

2024-04-24

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

2024-04-24

Notification Letter and Reply Form to Registered Shareholder

2024-04-24

Notification Letter and Reply Form to Non-Registered Shareholder

2024-04-24

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024.pdf

2024-04-03

INSIDE INFORMATIONCHANGE IN SHAREHOLDERS’RETURN PLAN.pdf

2024-03-28

REVISED DATE OF BOARD MEETING.pdf

2024-03-18

DATE OF BOARD MEETING.pdf

2024-03-14

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024.pdf

2024-03-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024.pdf

2024-02-02

Notification Letter to Non-Registered Shareholders with Reply Form - Arrangement of Electronic Dissemination of Corporate Communications.pdf

2024-02-02

Notification Letter to Registered Shareholders with Reply Form - Arrangement of Electronic Dissemination of Corporate Communications.pdf

2024-02-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023.pdf

2024-01-02

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf

2023-11-14

RESIGNATION OF EXECUTIVE DIRECTOR.pdf

2023-11-14

RESIGNATION OF JOINT COMPANY SECRETARY.pdf

2023-09-15

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS.pdf

2023-09-05

DATE OF BOARD MEETING.pdf

2023-08-17

Next Day Disclosure Return.pdf

2023-06-29

COMPLETION OF ISSUE OF NEW SHARES UNDER THE GENERAL MANDATE FOR THE 2021 SHARE INCENTIVE SCHEME.pdf

2023-06-29

GRANT OF RESTRICTED SHARE UNITS AND ISSUE OF NEW SHARES UNDER THE GENERAL MANDATE.pdf

2023-06-02

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION.pdf

2023-05-30

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf

2023-05-30

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2023, PAYMENT OF FINAL DIVIDEND,NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND RETIREMENT OF DIRECTOR.pdf

2023-05-30

DECLARATION OF FINAL DIVIDEND,RE-ELECTION OF RETIRING DIRECTORS,RE-APPOINTMENT OF AUDITOR,PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES,PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL,PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING.pdf

2023-04-26

NOTICE OF THE ANNUAL GENERAL MEETING.pdf

2023-04-26

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING.pdf

2023-04-26

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS.pdf

2023-04-26

NOTIFICATION LETTER TO SHAREHOLDERS.pdf

2023-04-26

Final dividend for the year ended 31 December 2022.pdf

2023-03-29

PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION.pdf

2023-03-28

Terms of Reference for the Remuneration Committee under the Board.pdf

2023-03-28

DATE OF BOARD MEETING.pdf

2023-03-16

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS.pdf

2022-09-06

DATE OF BOARD MEETING.pdf

2022-08-16

PROFIT WARNING.pdf

2022-08-09

COMPLETION OF ISSUE OF NEW SHARES UNDER THE GENERAL MANDATE FOR THE 2021 SHARE INCENTIVE SCHEME.pdf

2022-06-13

NOTIFICATION LETTER TO SHAREHOLDERS.pdf

2022-05-27

GRANT OF RESTRICTED SHARE UNITS UNDER THE 2021 SHARE INCENTIVE SCHEME AND ISSUE OF NEW SHARES UNDER THE GENERAL MANDATE.pdf

2022-05-27

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 MAY 2022 AND PAYMENT OF FINAL DIVIDEND.pdf

2022-05-19

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS.pdf

2022-04-14

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING.pdf

2022-04-14

NOTICE OF THE ANNUAL GENERAL MEETING.pdf

2022-04-14

DECLARATION OF FINAL DIVIDEND,RE-ELECTION OF RETIRING DIRECTORS,RE-APPOINTMENT OF AUDITOR,PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING.pdf

2022-04-14

Final dividend for the year ended 31 December 2021.pdf

2022-03-28

DATE OF BOARD MEETING.pdf

2022-03-16

PROFIT WARNING.pdf

2022-03-09

COMPLETION OF ISSUE OF NEW SHARES UNDER THE GENERAL MANDATE FOR THE 2021 SHARE INCENTIVE SCHEME.pdf

2021-09-10

GRANT OF RESTRICTED SHARE UNITS UNDER THE 2021 SHARE INCENTIVE SCHEME AND ISSUE OF NEW SHARES UNDER THE GENERAL MANDATE.pdf

2021-09-01

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS .pdf

2021-08-25

ADOPTION OF RESTRICTED SHARE UNIT SCHEME.pdf

2021-08-19

DATE OF BOARD MEETING.pdf

2021-08-09

CHANGE OF JOINT COMPANY SECRETARY,AUTHORIZED REPRESENTATIVE AND PROCESS AGENT.pdf

2021-06-30

VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING IN THE COMPANY BY CHAIRMAN AND CONTROLLING SHAREHOLDER.pdf

2021-06-02

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2021 AND PAYMENT OF FINAL DIVIDEND.pdf

2021-05-12

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS.pdf

2021-04-09

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING.pdf

2021-04-09

NOTICE OF THE ANNUAL GENERAL MEETING.pdf

2021-04-09

DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING.pdf

2021-04-09

Inside Information Shareholders’ Return Plan (Years 2020-2023).pdf

2021-03-25

Date of Board Meeting.pdf

2021-03-15

Positive Profit Alert.pdf

2021-01-28

STABILIZING ACTIONS, END OF STABILIZATION PERIOD AND LAPSE OF THE OVER-ALLOTMENT OPTION .pdf

2020-10-11

Voluntary Announcement.pdf

2020-09-21

Date of Board Meeting.pdf

2020-09-18

Announcement of Offer Price and Allotment Results.pdf

2020-09-17

Announcements and Notices - Global Offering.pdf

2020-09-07

Listing Documents-White Application Form.pdf

2020-09-07

Listing Documents-Yellow Application Form.pdf

2020-09-07

Listing Documents - Green Application Form.pdf

2020-09-07

Listing Documents - Global Offering.pdf

2020-09-07