Stock Code: 00356

Announcement and Circulars

CLARIFICATION ANNOUNCEMENT ON AGM CIRCULAR
11 May 2023 Download PDF
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2 May 2023 Download PDF
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR SERVING MORE THAN NINE YEARS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
28 April 2023 Download PDF
CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING
28 April 2023 Download PDF
NOTICE OF ANNUAL GENERAL MEETING
28 April 2023 Download PDF
Proxy Forms
28 April 2023 Download PDF
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
26 April 2023 Download PDF
NET ASSET VALUE
14 April 2023 Download PDF
ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
31 March 2023 Download PDF
INSIDE INFORMATION ESTIMATED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 – INCREASE IN LOSS
28 March 2023 Download PDF
DATE OF BOARD MEETING
13 March 2023 Download PDF
NET ASSET VALUE
13 March 2023 Download PDF
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