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Announcements

2025
07 Jul 2025
Notice of the First Extraordinary General Meeting of 2025
30 Jun 2025
Resignation of Directors, Proposed Appointments of Directors and Extraordinary General Meeting
30 Jun 2025
Terms of Reference of the Nomination Committee of the Board
20 May 2025
(Updated) Final Dividend for the Year Ended 31 December 2024
20 May 2025
List of Directors and Their Role and Function
20 May 2025
Poll Results of Annual General Meeting, Payment of the Final Dividend, Appointment of Non-executive Director and Change in the Composition of Board Committees
28 Apr 2025
Revised Notice of Annual General Meeting
24 Apr 2025
Proposed Appointment of Non-executive Director
17 Apr 2025
Unaudited Key Performance Indicators for the First Quarter of 2025
16 Apr 2025
Notice of Annual General Meeting
03 Apr 2025
Date of Board Meeting
17 Mar 2025
Final Dividend for the Year Ended 31 December 2024
17 Mar 2025
Annual Results Announcement for the Year Ended 31 December 2024
03 Mar 2025
Date of Board Meeting
20 Feb 2025
(1) Proposed Share Consolidation and Capital Reduction Becoming Effective on 20 February 2025 and (2) Amendments to the Articles of Association
10 Jan 2025
The Postponed Election of the New Session of the Board and the Supervisory Committee