Stock Exchange Announcements
3
2021
- 03 May 2021Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
- 29 Apr 2021Special Arrangements and Precautionary Measures for 2021 Annual General Meeting
- 29 Apr 2021Financial and Business Review for the First Quarter of 2021
- 16 Apr 2021Date of Board Committee Meeting
- 13 Apr 2021Notification Letter and Request Form to Non-registered Holders - Notice of Publication of (a) 2020 Annual Report; (b) Circular containing Notice of 2021 Annual General Meeting; and (c) Proxy Form for 2021 Annual General Meeting
- 13 Apr 2021Letter and Request Form to Existing Registered Shareholders - (1) Notification on Publication of Corporate Communications containing Notice of 2021 Annual General Meeting; and (2) Election of Language and Means of Receipt of Corporate Communications
- 13 Apr 2021Letter and Reply Form to New Registered Shareholders - (1) Notification on Publication of Corporate Communications containing Notice of 2021 Annual General Meeting; and (2) Election of Language and Means of Receipt of Corporate Communications
- 13 Apr 2021Proxy Form for 2021 Annual General Meeting
- 13 Apr 2021Notice of 2021 Annual General Meeting
- 13 Apr 2021Circular dated 14 April 2021 containing Notice of Annual General Meeting and Proposals on Re-election of Retiring Directors, Appointment of Auditor, General Mandates to Issue and Buy Back Shares and Amendments to Existing Articles
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