Announcements
2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
DISCLOSABLE TRANSACTION IN RELATION TO RENEWAL OF LEASE
DISCLOSABLE TRANSACTION IN RELATION TO RENEWAL OF LEASE
NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES RE-ELECTION OF DIRECTORS RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES RE-ELECTION OF DIRECTORS RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
PROXY FORM 2024.06.21
PROXY FORM 2024.06.21
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
INSIDE INFORMATION PROFIT WARNING
INSIDE INFORMATION PROFIT WARNING
NOTICE OF BOARD MEETING 2024.03
NOTICE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
e_FF301(8035)_MONTHLY_RETURN_EQUITY_V1_0_2 (R_49.5) – 2024.02 (1)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2024.03
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2024.03
COMPANY INFORMATION SHEET 2024.03
COMPANY INFORMATION SHEET 2024.03
(1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) RESIGNATION OF EXECUTIVE DIRECTOR; (3) RESIGNATION OF NON-EXECUTIVE DIRECTOR; AND (4) CHANGE OF AUTHORISED REPRESENTATIVE 2024.03
(1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) RESIGNATION OF EXECUTIVE DIRECTOR; (3) RESIGNATION OF NON-EXECUTIVE DIRECTOR; AND (4) CHANGE OF AUTHORISED REPRESENTATIVE 2024.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Dissemination of Corporate Communications
Dissemination of Corporate Communications
2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 NOVEMBER 2023
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 NOVEMBER 2023