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List of Directors and their Role and Function 31 May 2022 Download PDF |
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APPOINTMENT OF DIRECTORS; CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND CHANGE OF AUTHORISED REPRESENTATIVE 31 May 2022 Download PDF |
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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 27 May 2022 Download PDF |
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AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION 27 May 2022 Download PDF |
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(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022; (2) RETIREMENT OF DIRECTORS; AND (3) NON-COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF LISTING RULES 27 May 2022 Download PDF |
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NET ASSET VALUE 12 May 2022 Download PDF |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 3 May 2022 Download PDF |
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Proxy Forms 25 April 2022 Download PDF |
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CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING 25 April 2022 Download PDF |
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NOTICE OF ANNUAL GENERAL MEETING 25 April 2022 Download PDF |
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PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION 22 April 2022 Download PDF |
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NET ASSET VALUE 13 April 2022 Download PDF |
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