Announcements & Circulars
Financial Year 2023/2024
| 2023/12/04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 | Download |
| 2023/12/04 (1) APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES | Download |
| 2023/11/20 AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION | Download |
| 2023/11/20 (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 NOVEMBER 2023 AND (2) ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION | Download |
| 2023/11/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 | Download |
| 2023/10/20 PROXY FORM | Download |
| 2023/10/20 NOTICE OF ANNUAL GENERAL MEETING | Download |
| 2023/10/20 PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND, PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING | Download |
| 2023/09/26 [Amendment of Constitutional Documents] Proposed Adoption of New Memorandum and Articles of Association | Download |
| 2023/09/25 [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2023 | Download |
| 2023/09/25 [Dividend or Distribution (Announcement Form)] FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2023 | Download |
| 2023/09/11 Date of Board Meeting | Download |
| 2023/09/11 Announcements and Notice - [Inside Information / Profit Warning] POSITIVE PROFIT ALERT | Download |
| 2023/09/04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 | Download |
| 2023/08/30 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 | Download |
Financial Year 2022/2023
| 2023/07/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 | Download |
| 2023/06/27 Announcements and Notices - [Share Scheme] GRANT OF SHARE AWARDS | Download |
| 2023/06/06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 | Download |
| 2023/05/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 | Download |
| 2023/04/26 Announcements and Notices - [Share Scheme] | Download |
| 2023/04/11 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 | Download |
| 2023/03/24 Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2023 | Download |
| 2023/03/11 Announcements and Notices - [Share Scheme] | Download |
| 2023/03/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 | Download |
| 2023/02/27 INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 31 DECEMBER 2022 | Download |
| 2023/02/27 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2022 | Download |
| 2023/02/13 Date of Board Meeting | Download |
| 2023/02/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 | Download |
| 2023/01/30 Announcements and Notices - [Inside Information / Profit Warning] POSITIVE PROFIT ALERT | Download |
| 2023/01/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 | Download |
| 2022/12/12 CHANGE OF COMPANY SECRETARY | Download |
| 2022/12/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 | Download |
| 2022/11/23 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 NOVEMBER 2022 | Download |
| 2022/11/04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 | Download |
| 2022/10/21 PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL AND SPECIAL DIVIDENDS AND NOTICE OF ANNUAL GENERAL MEETING | Download |
| 2022/10/21 Notice of Annual General Meeting | Download |
| 2022/10/21 PROXY FORM | Download |
| 2022/10/07 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 | Download |
| 2022/09/29 FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2022 (update) | Download |
| 2022/09/29 SPECIAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2022 (update) | Download |
| 2022/09/27 FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2022 | Download |
| 2022/09/27 SPECIAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2022 | Download |
| 2022/09/26 Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period | Download |
| 2022/09/09 Date of Board Meeting | Download |
| 2022/09/05 Announcements and Notice - [Inside Information / Profit Warning] POSITIVE PROFIT ALERT | Download |
| 2022/09/05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 | Download |
| 2022/08/08 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 | Download |
