2025 Announcements & Circulars
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Date Announcements & Circulars
2025-11-25 List Of Directors And Their Role And Function
2025-11-25 Appointment Of Executive Director
2025-11-11
 
(1) RESULTS OF THE PLACING AND THE RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; AND (2) ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS AND CONVERTIBLE BONDS
2025-10-17 (1) Results Of The Rights Issue On The Basis Of Two (2) Rights Shares For Every One (1) Existing Share Held On The Record Date On A Non-Underwritten Basis; (2) Commencement Of Placing Of The Placing Shares; And (3) Adjustments To The Outstanding Share Options And Convertible Bonds
2025-10-06 Voluntary Announcement In Relation To The Formation Of A Joint Venture Company
2025-10-02 List Of Directors And Their Role And Function
2025-10-02 (1) Appointment Of Executive Director; (2) Change Of The Chairman; (3) Change Of Chairman Of Executive Committee; And (4) Change Of Authorised Representative
2025-09-23 Documents on Display (Multi-Files)
2025-09-23 Notification Letter and Request Form to Registered Shareholders
2025-09-23 Notification Letter and Request Form to Non-Registered Shareholders
2025-09-23 Listing Documents - EXCESS APPLICATION FORM
2025-09-23 Listing Documents - PROVISIONAL ALLOTMENT LETTER
2025-09-23 Prospectus - PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
2025-08-29 Interim Results Announcement for the six months ended 30 June 2025
2025-08-25 Notification Letter and Request Form to Non-Registered Shareholders
2025-08-25 Notification Letter and Request Form to Registered Shareholders
2025-08-25 Form of Proxy for the Extraordinary General Meeting
2025-08-25 Notice Of Extraordinary General Meeting
2025-08-25 Circular - (1) Proposed Rights Issue on the basis of Two (2) Rights Shares for Every One (1) Existing Share held on the Record Date on a Non-Underwritten Basis; (2) Placing of Unsubscribed Rights Shares under Specific Mandate; and
(3) Notice of Extraordinary General Meeting
2025-08-18 Notice of Board of Directors’ Meeting
2025-08-06 (1) Proposed Rights Issue on the Basis of Two (2) Rights Shares for Every One (1) Existing Share Held on the Record Date on a Non-Underwritten Basis; and (2) Placing of Unsubscribed Rights Shares under Specific Mandate
2025-08-01 Next Day Disclosure Returns
2025-07-24 (i) Poll Results of the Extraordinary General Meeting Held on 24 July 2025; (ii) Effective Date of the Share Consolidation; (iii) Effective Date of the Change In Board Lot Size; and (iv) Adjustments to other securities of the Company
2025-07-16 Discloseable Transaction in Relation to Further Disposals of Listed Securities
2025-07-15 Discloseable Transaction in Relation to Disposals of Listed Securities
2025-07-07 Notification Letter and Request Form to Non-Registered Shareholders
2025-07-07 Notification Letter and Request Form to Registered Shareholders
2025-07-07 Form of Proxy for the Extraordinary General Meeting
2025-07-07 Notice of Extraordinary General Meeting
2025-07-07 Circular (i) Proposed Share Consolidation; (ii) Proposed Change in Board Lot Size; and (iii) Notice of Extraordinary General Meeting
2025-07-03 List of Directors and Their Role and Function
2025-07-03 Change in Composition of the Nomination Committee
2025-07-03 Terms of Reference of Nomination Committee
2025-06-30 Poll Results of the Annual General Meeting Held On 30 June 2025
2025-06-25 Completion of Issue of Convertible Bonds Under General Mandate
2025-06-23 Proposed Share Consolidation And Proposed Change In Board Lot Size 
2025-06-13  (I) Issue Of Convertible Bonds Under General Mandate And (Ii) Memorandum Of Understanding In Relation To Prospective Investment
2025-06-05  Notification Letter and Change Request Form to Non-Registered Shareholders
2025-06-05  Notification Letter and Request Form to Registered Shareholders
2025-06-05  Notice of Annual General Meeting
2025-06-05  Proxy form for Annual General Meeting 
2025-06-05  General Mandates To Issue And Buy Back Shares, Re-Election Of Directors, Appointment Of Auditor, And Notice Of Annual General Meeting
2025-06-03 Monthly return of equity issuer on movements in securities for the month ended 31 May 2025
2025-06-02  Proposed Change Of Auditor
2025-05-07 Monthly return of equity issuer on movements in securities for the month ended 30 April 2025
2025-04-29  Notification Letter and Request Form to Non-Registered Shareholders
2025-04-29  Notification Letter and Request Form to Registered Shareholders
2025-04-29  2024 Environmental, Social and Governance Report
2025-04-03 Monthly return of equity issuer on movements in securities for the month ended 31 March 2025
2025-03-28   Annual Results Announcement For The Year Ended 31 December 2024
2025-03-17  Notice of Board of Directors’ Meeting 
2025-03-05 Monthly return of equity issuer on movements in securities for the month ended 28 February 2025
2025-02-03 Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 January 2025
2025-01-03  Discloseable Transaction in relation to Disposals of Listed Securities