Stock Code: 00356

Announcement and Circulars

NET ASSET VALUE
14 June 2023 Download PDF
SUPPLEMENTAL ANNOUNCEMENT ON POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2023
5 June 2023 Download PDF
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2023
2 June 2023 Download PDF
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
1 June 2023 Download PDF
NET ASSET VALUE
12 May 2023 Download PDF
CLARIFICATION ANNOUNCEMENT ON AGM CIRCULAR
11 May 2023 Download PDF
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2 May 2023 Download PDF
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR SERVING MORE THAN NINE YEARS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
28 April 2023 Download PDF
CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING
28 April 2023 Download PDF
NOTICE OF ANNUAL GENERAL MEETING
28 April 2023 Download PDF
Proxy Forms
28 April 2023 Download PDF
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
26 April 2023 Download PDF
Back to Top