CORPORATE INFORMATION
Corporate Information
Announcements, Circulars & Reports

Year

2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007
2022-12-16
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2022-12-16
(1) POLL RESULTS OF ANNUAL GENERAL MEETING ON 16 DECEMBER 2022; (2) RETIREMENT OF DIRECTOR; (3) CHANGE OF AUTHORISED REPRESENTATIVES; (4) CHANGE OF EXECUTIVE COMMITTEE MEMBERS; AND (5) CHANGE OF INDEPENDENT AUDITORS
2022-12-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022-11-29
Next Day Disclosure Return
2022-11-28
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
2022-11-14
CLOSURE OF REGISTER OF MEMBERS
2022-11-11
Form of Proxy for Annual General Meeting on 16 December 2022
2022-11-11
NOTICE OF ANNUAL GENERAL MEETING
2022-11-11
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; RE-ELECTION OF THE RETIRING DIRECTORS; PROPOSED CHANGE OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
2022-11-07
RIGHTS ISSUE EXCESS APPLICATION FORM
2022-11-07
RIGHTS ISSUE PROVISIONAL ALLOTMENT LETTER
2022-11-07
RIGHTS ISSUE PROSPECTUS-RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
2022-11-03
Environmental, Social and Governance Report 2021-2022
2022-11-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022-10-20
(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; AND (2) NOTICE FOR CLOSURE OF REGISTER OF MEMBERS
2022-10-14
Announcement of Final Results for the year ended 31 July 2022
2022-10-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
2022-09-23
Date of Board Meeting
2022-09-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022-08-31
Profit Warning
2022-08-12
Change of Address of Share Registrar and Transfer Office
2022-04-26
CHANGE OF REGISTERED OFFICE ADDRESS
2022-03-28
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 JANUARY 2022
2022-03-16
Date of Board Meeting
2022-01-28
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, ESTABLISHMENT OF NOMINATION COMMITTEE AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
2022-01-03
CHANGE OF COMPANY SECRETARY AND ALTERNATE TO AUTHORISED REPRESENTATIVES