GEM Stock : 8307
25/07/2024
08307
Documents on Display
NEW SHARE OPTION SCHEME
PDF
25/07/2024
08307
Circulars – [Others]
Letter to Non-Registered Holders - Notice of Publication of 2023/24 Annual Report, Circular and Notice of AGM on the Company's Website and Request Form
PDF
25/07/2024
08307
Circulars – [Others]
Letter to Registered Shareholders - Notice of Publication of 2023/24 Annual Report, Circular, Notice of AGM and Proxy Form on the Company's Website and Change Request Form
PDF
25/07/2024
08307
Proxy Forms
PROXY FORM
PDF
25/07/2024
08307
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
PDF
25/07/2024
08307
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval / Share Scheme / Other]
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; PROPOSED RE-ELECTION OF RETIRING DIRECTOR AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS SERVING MORE THAN NINE YEARS; PROPOSED RE-APPOINTMENT OF AUDITOR; PROPOSED TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME; AND NOTICE OF ANNUAL GENERAL MEETING
PDF
25/07/2024
08307
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2023/24
PDF
02/07/2024
08307
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
PDF