Investor Relations > Statutory Publications > What's New

What's New

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JUN

19

Change Request Form

JUN

19

Letter to Non-Registered Holders - Notification of Publication of 2023/2024 Annual Report, Environmental, Social and Governance Report, Circular, Notice of Annual General Meeting and Proxy Form on the Company's Website

JUN

19

Letter to Existing Registered Shareholders - Notification of Publication of 2023/2024 Annual Report, Environmental, Social and Governance Report, Circular, Notice of Annual General Meeting and Proxy Form on the Company's Website

JUN

19

Notice of Annual General Meeting

JUN

19

Proxy Form for Use by Holders of Shares at the Annual General Meeting

JUN

19

2023/24 Environmental, Social and Governance Report

JUN

19

General Mandates to Buy-Back Shares and to Issue Shares, Re-Election of Directors and Notice of Annual General Meeting

JUN

19

2023/24 Annual Report

JUN

06

Monthly Return of Equity Issuer on Movements in Securities (for the Month Ended 31 May 2024)

MAY

29

Proposed Issuance of Warrants under Specific Mandate

MAY

29

Strategic Collaboration with ALAT and Proposed Issuance of Convertible Bonds under Specific Mandate

MAY

24

Terms of Reference of the Compensation Committee

MAY

24

Terms of Reference of the Nomination and Governance Committee

MAY

24

List of Directors and Their Roles and Functions

MAY

24

Change of Chairman of the Nomination and Governance Committee

MAY

23

Final Dividend Declared for the Year Ended 31 March 2024

MAY

23

FY2023/24 Annual Results Announcement

MAY

02

Monthly Return of Equity Issuer on Movements in Securities (for the Month Ended 30 April 2024)

APR

23

Notification of Board Meeting

APR

03

Monthly Return of Equity Issuer on Movements in Securities (for the Month Ended 31 March 2024)

MAR

28

Renewal of Continuing Connected Transactions with Fujitsu

MAR

04

Monthly Return of Equity Issuer on Movements in Securities (for the Month Ended 29 February 2024)

FEB

23

List of Directors and their Roles and Functions

FEB

23

Appointment of an Independent Non-Executive Director

FEB

22

FY2023/24 Third Quarter Results Announcement

FEB

16

Notice of Cancellation of Original Share Certificate and Issue of New Certificate dated February 16, 2024

FEB

05

Monthly Return of Equity Issuer on Movements in Securities (for the Month Ended 31 January 2024)

JAN

22

Notification of Board Meeting

JAN

17

Full Conversion and Cancellation of the Bonds

JAN

10

Partial Cancellation of the Bonds Due to Conversion

JAN

05

Notice of Intention to Issue New Share Certificate dated January 5, 2024

JAN

03

Monthly Return of Equity Issuer on Movements in Securities (for the Month Ended 31 December 2023)