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Announcements

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Notice of Board Meeting
Annual Results Announcement for the year ended 31 December 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Change of Company Name and Change of Stock Short Name
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Fourth Amended and Restated Memorandum and Articles of Association
Poll Results of the Extraordinary General Meeting held on 6 February 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Inside Information – Disposal of Shares by the Controlling Shareholder
Notification Letter to Non-Registered Shareholders 
Notification Letter to Registered Shareholders and Reply
(1) PROPOSED CHANGE OF NAME
(2) PROPOSED AMENDMENTS TO CURRENT MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
(3) NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE OF EXTRAORDINARY GENERAL MEETING
PROXY FORM
Proposed Change of Company Name and Proposed Amendments to the Memorandum and Articles of Association and Adoption of the Amended and restated memorandum and Articles of Association
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
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