Announcements

May 23, 2025

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 MAY 2025 (67KB)

May 22, 2025

Terms of Reference of Nomination Committee (439KB)

May 2, 2025

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025 (67KB)

April 17, 2025

COMPANY INFORMATION SHEET (145KB)

April 16, 2025

CHANGE OF CHIEF EXECUTIVE OFFICER (67KB)

April 10, 2025

SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION (Adopted at general meeting held on 11 May 2022 and amended on 19 June 2024 and 10 April 2025 respectively) (756KB)

April 10, 2025

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 APRIL 2025 (65KB)

April 2, 2025

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025 (67KB)

March 27, 2025

Notification Letter and Reply Form to Registered Shareholders – Notice of publication of Annual Report 2024, Circular, Notice of Annual General Meeting, Proxy Form, and Environmental, Social and Governance Report 2024 (876KB)

March 27, 2025

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or its adjournment) (90KB)

March 27, 2025

NOTICE OF ANNUAL GENERAL MEETING (93KB)

March 27, 2025

(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (247KB)

March 27, 2025

ESG REPORT 2024 (2MB)

March 27, 2025

ANNUAL REPORT 2024 (2MB)

March 21, 2025

Notification Letter and Reply Form to Registered Shareholders (433KB)

March 21, 2025

2025 Share Option Scheme (92KB)

March 21, 2025

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (or its adjournment) (89KB)

March 21, 2025

NOTICE OF EXTRAORDINARY GENERAL MEETING (93KB)

March 21, 2025

(1) PROPOSED ADOPTION OF THE SHARE OPTION SCHEME; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (322KB)

March 20, 2025

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 (159KB)