Announcements

By Year : 2024 |2023 |
DateTitle
2024-03-07 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 7 MARCH 2024
2024-03-01 JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY
2024-03-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
2024-02-15 CLOSURE OF REGISTER OF MEMBERS FOR DISTRIBUTION IN SPECIE
2024-02-14 LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM
2024-02-14 LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM
2024-02-14 LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
2024-02-14 FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 7 MARCH 2024
2024-02-14 NOTICE OF SPECIAL GENERAL MEETING
2024-02-14 (1) PROPOSED SPECIAL DIVIDEND BY WAY OF DISTRIBUTION IN SPECIE OF WOG SHARES AND CAP SHARES; (2) PROPOSED SHARE PREMIUM REDUCTION; AND (3) NOTICE OF SPECIAL GENERAL MEETING
2024-02-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
2024-01-30 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 30 JANUARY 2024
2024-01-25 (1) PROPOSED SPECIAL DIVIDEND BY WAY OF DISTRIBUTION IN SPECIE OF WOG SHARES AND CAP SHARES; AND (2) PROPOSED SHARE PREMIUM REDUCTION
2024-01-22 JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY
2024-01-15 NOTIFICATION OF BOARD MEETING AND PROPOSED DECLARATION OF A SPECIAL DIVIDEND
2024-01-10 LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM
2024-01-10 LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM
2024-01-10 LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
2024-01-10 FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 30 JANUARY 2024
2024-01-10 NOTICE OF SPECIAL GENERAL MEETING
2024-01-10 (1) DISCLOSEABLE AND CONNECTED TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE AND (2) NOTICE OF SPECIAL GENERAL MEETING
2024-01-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023