Announcements
Date Title
2025/08/28 NOTICE OF ANNUAL GENERAL MEETING
2025/08/26 PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS
2025/08/01 Monthly Return
2025/07/02 Monthly Return
2025/06/30 NOMINATION COMMITTEE - TERMS OF REFERENCE
2025/06/27 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025
2025/06/17 Date of Board Meeting
2025/06/13 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2025/06/13 APPOINTMENT AND RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE OF COMPOSITION OF BOARD COMMITTEE
2025/06/02 Monthly Return
2025/05/28 SUPPLEMENTAL ANNOUNCEMENT RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2024
2025/05/02 Monthly Return
2025/04/15 CHANGE OF AUDITOR
2025/04/02 Monthly Return
2025/03/04 Monthly Return
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