Announcements
2022
POLL RESULTS FOR ANNUAL GENERAL MEETING HELD ON 10 JUNE 2022 AND CHANGE IN DIRECTORS AND OFFICERS
POLL RESULTS FOR ANNUAL GENERAL MEETING
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
COMPANY INFORMATION SHEET
EW08035_FormF
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
20220602(E) – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
20220531(E) – ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
INSIDE INFORMATION UPDATE ON WINDING UP PETITIONS AGAINST SUBSIDIARIES OF THE COMPANY
20220520(E) – INSIDE INFORMATION UPDATE ON WINDING UP PETITIONS AGAINST SUBSIDIARIES OF THE COMPANY
FIRST QUARTERLY REPORT 2022
20220512(E) – FIRST QUARTERLY REPORT 2022
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
20220507(E) – FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
INSIDE INFORMATION UPDATE ON WINDING UP PETITIONS AGAINST SUBSIDIARIES OF THE COMPANY
20220504(E) – INSIDE INFORMATION UPDATE ON WINDING UP PETITIONS AGAINST SUBSIDIARIES OF THE COMPANY
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
20220503(E) – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
NOTICE OF ANNUAL GENERAL MEETING
20220428(E) – NOTICE OF ANNUAL GENERAL MEETING
PROXY FORM
20220428(E) – PROXY FORM
GENERAL MANDATES TO ISSUE AND BUY BACK SHARES / RE-ELECTION OF DIRECTORS / RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
20220428(E) – GENERAL MANDATES TO ISSUE AND BUY BACK SHARES RE-ELECTION OF DIRECTORS RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
ANNUAL REPORT 2021
20220428(E) – ANNUAL REPORT 2021
DATE OF BOARD MEETING
20220426(E) – DATE OF BOARD MEETING
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
20220422(E) – ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
DATE OF BOARD MEETING
20220407(E) – DATE OF BOARD MEETING