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2022/7/26 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING |
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2022/7/4 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 |
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2022/6/1 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 |
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2022/5/10 |
Announcements and Notices - [Results of AGM / Other - Miscellaneous]
CLARIFICATION ANNOUNCEMENT RELATING TO THE POLL RESULTS OF THE ANNUAL GENERAL MEETING |
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2022/5/6 |
Announcements and Notices - [Quarterly Results]
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2022 |
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2022/5/6 |
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON FRIDAY, 6 MAY 2022 |
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2022/5/3 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 |
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2022/4/22 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING |
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2022/4/1 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 |
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2022/3/30 |
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING |
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2022/3/30 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING |
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2022/3/30 |
Circulars - [Re-election or Appointment of Director subject to Shareholders‘ Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other]
PROPOSALS FOR PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, RE-ELECTION OF DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
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2022/3/22 |
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 |
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2022/3/22 |
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 |
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2022/3/9 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING |
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