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Announcement Circulars
Release Date Title
2024-07-24
DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
2024-07-22
(1) RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (2) CHANGES IN COMPOSITION OF BOARD COMMITTEE; AND (3) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-07-19
MAJOR TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
2024-07-17
Electronic Dissemination of Corporate Communications
2024-07-17
Letter to Non-Registered Shareholders and Request Form - Arrangement of Electronic Dissemination of Corporate Communications
2024-07-17
Letter to Registered Shareholders - New Arrangements on Electronic Dissemination of Corporate Communications
2024-07-02
VOLUNTARY ANNOUNCEMENT AWARD OF A CONSTRUCTION CONTRACT
2024-07-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
2024-06-21
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION
2024-06-21
POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024
2024-06-06
VOLUNTARY ANNOUNCEMENT AWARD OF TWO CONSTRUCTION CONTRACTS
2024-06-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
2024-05-21
NOTICE OF ANNUAL GENERAL MEETING
2024-05-21
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2024-05-21
(I) RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES (II) RE-ELECTION OF DIRECTORS (III) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND THE THIRD...