 |
Date |
Title |
 |
| |
2024-07-18 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| |
2024-07-18 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
| |
2024-07-05 |
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE GENERAL MEETING HELD ON 5 JULY 2024 |
| |
2024-07-02 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities |
| |
2024-06-28 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| |
2024-06-28 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR AND MEMBER OF EXECUTIVE COMMITTEE |
| |
2024-06-14 |
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS |
| |
2024-06-14 |
Circulars - [Other]
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS |
| |
2024-06-14 |
Proxy Forms
Proxy Form for use at the General Meeting to be held on Friday, 5 July 2024 (or any adjournment thereof) |
| |
2024-06-14 |
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF GENERAL MEETING |
| |
2024-06-14 |
Circulars - [Very Substantial Disposal]
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF VESSEL AND NOTICE OF GENERAL MEETING |
| |
2024-06-03 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities |
| |
2024-05-31 |
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2024 |
| |
2024-05-23 |
Announcements and Notices - [Very Substantial Disposal]
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF VESSEL |
| |
2024-05-02 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities |
| |
2024-04-11 |
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS |
| |
2024-04-11 |
Circulars - [Other]
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS |
| |
2024-04-11 |
Proxy Forms
Proxy Form for use at the Annual General Meeting to be held on Friday, 31 May 2024 (or any adjournment thereof) |
| |
2024-04-11 |
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSALS INVOLVING GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| |
2024-04-02 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities |
| |
2024-03-15 |
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 |
| |
2024-03-04 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities |
| |
2024-02-21 |
Announcements and Notices - [Inside Information]
INSIDE INFORMATION POSITIVE PROFIT ALERT |
| |
2024-02-21 |
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING |
| |
2024-02-01 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities |
| |
2024-01-02 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities |
