POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2024
COMPANY INFORMATION SHEET
List of Directors and their Role and Function
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
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» Investor Relations
Content
Year
2024
2023
2022
2021
2020
2019
2018
2017
List of Directors and their Role and Function
18/08/2023
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2023; AND(2) RETIREMENT OF DIRECTORS
18/08/2023
FIRST QUARTERLY REPORT 2023
10/08/2023
FIRST QUARTERLY RESULTS ANNOUNCEMENTFOR THE THREE MONTHS ENDED 30 JUNE 2023
04/08/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
01/08/2023
POSITIVE PROFIT ALERT
31/07/2023
NOTICE OF BOARD MEETING
25/07/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
03/07/2023
Annual Report 2023
29/06/2023
NOTICE OF ANNUAL GENERAL MEETING
29/06/2023
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 2:30 P.M. ON FRIDAY, 18 AUGUST 2023 (OR ANY ADJOURNMENT THEREOF)
29/06/2023
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF AGM
29/06/2023
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
25/06/2023
POSITIVE PROFIT ALERT
16/06/2023
NOTICE OF BOARD MEETING
12/06/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
01/06/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
02/05/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
03/04/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
01/03/2023
THIRD QUARTERLY REPORT 2022
10/02/2023
第 3 页,共 17 页
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