2026
Circular to Shareholders on Proposed RRPT (30th July 2026)
Notice of 22nd AGM on 25 Sep 2026 and Administrative Notes
Proxy Form for 22nd AGM on 25 Sep 2026
Requisition Form for Annual Report 2026 and Circular
Minutes of EGM on 6th Jan 2026
Circular to Shareholders on Proposed RRPT (6th Jan 2026)
Notice of EGM on 6th Jan 2026
Proxy Form for EGM on 6th Jan 2026
Requisition Form for Circular (EGM) on 6th Jan 2026
2025
Minutes of EGM on 14th Oct 2025
Notice of EGM on 14th Oct 2025
Proxy Form for EGM on 14th Oct 2025
Requisition Form for Circular (EGM)
Minutes of AGM on 27th Feb 2025
Minutes of EGM on 9th Apr 2025
Circular to Shareholders 17th Sept 2025
Circular on Proposed Diversification and Share Buy-Back
Notice of EGM on 9 Apr 2025
Proxy Form for EGM on 9 Apr 2025
Requisition Form for Circular Statement (EGM) Apr 2025
Minutes of EGM on 16th Jan 2025
Addendum to the notice of the 21st AGM on 27 Feb 2025
2024
Circular on Recurrent Related Party Transaction
Notice of the 21st AGM 2024
Proxy Form for 21st AGM 2024
Requisition Form for Annual Report 2024 & Circular
Circular to Share Holders
Notice of EGM 2024
Proxy Form for EGM 2024
Share Holder Requisition Form 2024
2023
Notice of 20th AGM 2023
Proxy Form for 20th AGM 2023
Request Form for Annual Report 2023
Notice of EGM on 11th Oct 2023
Proxy Form for EGM on 11th Oct 2023
Request Form for Circular 2023
Minutes of 20th AGM on 28th Aug 2023
Minutes of EGM on 28th Aug 2023
Minutes of EGM on 11th Oct 2023
