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Announcement Circulars
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Announcement Circulars
Announcement Circulars
Release Date
Title
2023-05-31
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
2023-05-31
POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON 31 MAY 2023
2023-05-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
2023-04-27
Environmental, Social and Governance Report 2022
2023-04-27
NOTICE OF ANNUAL GENERAL MEETING
2023-04-27
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2023-04-27
(I) RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES (II) RE-ELECTION OF DIRECTORS (III) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND RESTATED ARTICLES AND (IV) NOTICE OF ANNUAL GENERAL MEETING
2023-04-27
PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
2023-04-12
VOLUNTARY ANNOUNCEMENT AWARD OF A CONSTRUCTION CONTRACT
2023-04-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
2023-04-02
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-10
PROFIT WARNING
2023-03-03
VOLUNTARY ANNOUNCEMENT AWARD OF TWO CONSTRUCTION CONTRACTS
2023-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023-03-02
VOLUNTARY ANNOUNCEMENT AWARD OF A CONSTRUCTION CONTRACT
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