2024.01.04
Monthly Returns
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
2023.12.18
Announcements and Notices - [Other - Business Update]
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - ESTABLISHMENT OF A JOINT VENTURE
2023.12.11
Announcements and Notices - [Other - Business Update]
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - ESTABLISHMENT OF A JOINT VENTURE
2023.12.07
Announcements and Notices - [List of Directors and their Role and Function]
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023.12.07
Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities]
Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 DECEMBER 2023 AND APPOINTMENT OF NEW DIRECTOR
2023.12.05
Monthly Returns
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
2023.11.16
Proxy Forms
Proxy Forms
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 DECEMBER 2023
2023.11.16
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING
2023.11.16
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
(1) PROPOSED APPOINTMENT OF DIRECTOR AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
2023.11.14
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
(1) RESIGNATION OF DIRECTOR AND PROPOSED APPOINTMENT OF DIRECTOR; AND (2) RESIGNATION OF GENERAL MANAGER AND APPOINTMENT OF GENERAL MANAGER
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