top of page

Trusted quality 

Safe And responsible

Announcements

2020.07.24 E_Page_1.jpg

16 April2026 PDF

Notification Letter to Non-Registered Shareholders and Request Form - Arrangement on Electronic Dissemination of Corporate Communications

16 April2026 PDF

Notification Letter to Registered Shareholders and Request Form - Arrangements on Electronic Dissemination of Corporate Communications

16 April2026 PDF

Environmental, Social and Governance Report 2025

16 April2026 PDF

Form of proxy for the Annual General Meeting to be held on Friday, 8 May 2025

16 April2026 PDF

Notice of Annual General Meeting

16 April2026 PDF

General Mandate:
(1) Proposed granting of general mandates to issue and repurchase shares;
(2) Proposed re-election of directors;
(3) Notice of Annual General Meeting

10 April2026 PDF

Change of Executive Director and Chairman of the Board and Change of Authorised Representative and Process Agent

08 April2026 PDF

​Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026

29 Mar2026 PDF

Clarification Announcement in relation to the Annual Results Announcement for the year ended 31 December 2025

27 Mar2026 PDF

Annual Results Announcement for the year ended 31 December 2025

22 Mar2026 PDF

Profit Warning

16 Mar2026 PDF

Notice of Board Meeting

05 Mar2026 PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 202

05 Mar2026 PDF

Voluntary Announcement Increase in Shareholding by a Substantial Shareholder

03 Mar2026 PDF

Voluntary Announcement Increase in Shareholding by a Substantial Shareholder

06 Feb2026 PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026

21 Jan2026 PDF

Inside Information Disposal of Shares by the executive director

19 Jan2026 PDF

Inside Information Disposal of Shares by the substantial shareholder

07 Jan2026 PDF

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

01 Jan2026 PDF

Terms of Reference of the Nomination Committee of the Company

01 Jan2026 PDF

Appointment of Non-executive Director and Resignation of  Executive Director
bottom of page