CORPORATE INFORMATION
Corporate Information
Announcements, Circulars & Reports

Year

2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 0
2024-12-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
2024-12-03
APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2024-11-11
PASSING AWAY OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2024-11-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
2024-11-01
Next Day Disclosure Return
2024-10-30
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 OCTOBER 2024
2024-10-30
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 OCTOBER 2024
2024-10-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
2024-10-03
LETTER TO THE NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF SECOND INTERIM REPORT FOR THE TWELVE MONTHS ENDED 31 JULY 2024, CIRCULAR DATED 4 OCTOBER 2024, NOTICE OF ANNUAL GENERAL MEETING AND CIRCULAR DATED 4 OCTOBER 2024 CONTAINING THE INFORMATION ABOUT PROPOSED SHARE CONSOLIDATION AND CHANGE OF BOARD LOT SIZE OF THE COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2024-10-03
LETTER TO THE REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF SECOND INTERIM REPORT FOR THE TWELVE MONTHS ENDED 31 JULY 2024, CIRCULAR DATED 4 OCTOBER 2024, NOTICE OF ANNUAL GENERAL MEETING AND FORM OF PROXY AND CIRCULAR DATED 4 OCTOBER 2024 CONTAINING THE INFORMATION ABOUT PROPOSED SHARE CONSOLIDATION AND CHANGE OF BOARD LOT SIZE OF THE COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING AND F
2024-10-03
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING ON 30 OCTOBER 2024
2024-10-03
NOTICE OF EXTRAORDINARY GENERAL MEETING
2024-10-03
(I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED CHANGE IN BOARD LOT SIZE; AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING
2024-10-03
Form of Proxy for Annual General Meeting on 30 October 2024
2024-10-03
NOTICE OF ANNUAL GENERAL MEETING
2024-10-03
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2024-10-03
SECOND INTERIM REPORT 2023-2024
2024-09-25
PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
2024-09-25
ANNOUNCEMENT OF SECOND INTERIM RESULTS FOR THE TWELVE MONTHS ENDED 31 JULY 2024
2024-09-05
Date of Board Meeting
2024-09-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
2024-08-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
2024-07-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
2024-06-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024-05-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024-04-19
Letter to the Non-registered Shareholders - Notice of publication of interim report for the six months ended 31 January 2024 and Request Form
2024-04-19
Letter to the Registered Shareholders - Notice of publication of interim report for the six months ended 31 January 2024 and Request Form
2024-04-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024-03-27
CHANGE OF FINANCIAL YEAR END DATE
2024-03-27
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 JANUARY 2024
2024-03-08
Date of Board Meeting
2024-03-08
Profit Alert – Reduction in Loss
2024-03-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024-02-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024-01-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023