Stock Code: 00356

Announcement and Circulars

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
2 July 2025 Download PDF
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
27 June 2025 Download PDF
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
27 June 2025 Download PDF
APPOINTMENT OF NOMINATION COMMITTEE MEMBER
27 June 2025 Download PDF
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
2 June 2025 Download PDF
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2025
23 May 2025 Download PDF
NET ASSET VALUE
14 May 2025 Download PDF
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
2 May 2025 Download PDF
Notification Letter and Request Form to Non-Registered Shareholders
28 April 2025 Download PDF
Notification Letter and Reply Form to Registered Shareholders
28 April 2025 Download PDF
PROXY FORM
28 April 2025 Download PDF
NOTICE OF ANNUAL GENERAL MEETING
28 April 2025 Download PDF
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