Announcements and Notices

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NOTICE OF BOARD OF DIRECTORS' MEETING 2024-09-02
REVISED CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMEN OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE; AND RESIGNATION OF AN EXECUTIVE DIRECTOR 2024-09-02
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2024-08-30
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE AUDIT COMMITTEE AND A MEMBER OF THE REMUNERATION COMMITTEE; AND RESIGNATION OF AN EXECUTIVE DIRECTOR (423KB) 2024-08-30
DISCLOSEABLE TRANSACTION ON-MARKET ACQUISITION OF LISTED SECURITIES 2024-08-09
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE 2024-06-28
CHANGE OF AUDITOR 2024-06-20
COMPANY INFORMATION SHEET 2024-05-02
(1) DISCLOSEABLE TRANSACTION ACQUISITION OF EQUIPMENT; AND (2) BUSINESS UPDATE 2024-03-22
DISCLOSEABLE TRANSACTION DISPOSAL OF SUBSIDIARY 2024-03-12
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2024-03-01
REDESIGNATION OF DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES 2024-03-01
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2023 (6 2024-02-06
NOTICE OF BOARD MEETING 2024-01-25
ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS 2024-01-15
SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2023 (332KB) 2024-01-10
REVISED POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 NOVEMBER 2023 2023-11-29
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 NOVEMBER 2023 2023-11-28
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2023 2023-11-07
NOTICE OF ANNUAL GENERAL MEETING 2023-10-27