2024.06.03

Documents on Display Documents on Display (Multi-Files)

2024.06.03

Proxy Forms PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 19 JUNE 2024 

2024.06.03

Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING

2024.06.03

Circulars - [Connected Transaction] (1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE EQUITY TRANSFER AGREEMENT AND THE SUPPLEMENTAL AGREEMENT; AND (2) NOTICE OF EGM 

2024.06.03

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

2024.05.28

Announcements and Notices - [Closure of Books or Change of Book Closure Period] RECORD DATE FOR THE EGM 

2024.05.20

Proxy Forms PROXY FORM FOR THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 19 JUNE 2024

2024.05.20

Announcements and Notices - [Notice of AGM] NOTICE OF THE ANNUAL GENERAL MEETING OF 2023 

2024.05.20

Circulars - [Other] (1) 2023 REPORT OF THE BOARD; (2) 2023 REPORT OF THE SUPERVISORY BOARD; (3) 2023 AUDITED CONSOLIDATED FINANCIAL STATEMENTS; (4) 2023 ANNUAL REPORT; (5) 2023 PROFIT DISTRIBUTION PLAN; (6) PROPOSED RE-APPOINTMENT OF THE AUDITOR; (7) PROPOSED REMUNERATION OF DIRECTORS; (8) PROPOSED REMUNERATION OF SUPERVISORS; AND (9) NOTICE OF AGM

2024.05.13

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Connected Transaction] DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE EQUITY TRANSFER AGREEMENT AND THE SUPPLEMENTAL AGREEMENT

2024.05.06

Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

2024.04.29

Announcements and Notices - [Discloseable Transaction / Connected Transaction] DISCLOSEABLE AND CONNECTED TRANSACTION SUPPLEMENTAL AGREEMENT IN RELATION TO THE EQUITY TRANSFER AGREEMENT