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2022

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  • 2022
  • Page 4

Notice of 2022 Annual General Meeting

Posted by By Company Secretary 2022-04-19Posted inAnnouncement & Others
20220419_Notice-of-AGM_eDownload
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Form of Proxy

Posted by By Company Secretary 2022-04-19Posted inAnnouncement & Others
20220419-Proxy_eDownload
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Explanatory Statement in relation to the Repurchase Mandate

Posted by By Company Secretary 2022-04-19Posted inAnnouncement & Others
20220419-Circular_eDownload
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Publication Issue No. 445

Posted by By Public Relation Department 2022-04-08Posted inMonthly Bulletin
publication-issue-no-445Download
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Monthly Return [31.3.2022]

Posted by By Company Secretary 2022-04-04Posted inAnnouncement & Others
20220331-FF301_eDownload
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Closure of Register of Members

Posted by By Company Secretary 2022-03-23Posted inAnnouncement & Others
20220322-Book-Close_e-1Download
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2021 Final Dividend (Announcement Form)

Posted by By Company Secretary 2022-03-23Posted inAnnouncement & Others
20220322_EF001_CASH_DIVIDEND_e-1Download
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2021 Annual Results

Posted by By Company Secretary 2022-03-23Posted inAnnouncement & Others
20220322-final-results-announcement_eDownload
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Update on Profit Warning

Posted by By Public Relation Department 2022-03-11Posted inAnnouncement & Others
20220311-Update-on-Profit-Warning_EDownload
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Date of Board Meeting

Posted by By Company Secretary 2022-03-08Posted inAnnouncement & Others
20220308-Date-of-Board-Meeting_eDownload
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