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Announcements & Circulars

06 Nov 2024

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06 Nov 2024

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY

06 Nov 2024

NOTICE OF EXTRAORDINARY GENERAL MEETING

06 Nov 2024

(1) REVISION OF ANNUAL CAP FOR EXISTING CONTINUING CONNECTED TRANSACTION (2) RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS AND (3) MAJOR TRANSACTION - ADVANCES TO AN ENTITY AND PROVISION OF FINANCIAL ASSISTANCE UNDER MASTER FINANCIAL (2025-2027) AGREEMENT

05 Nov 2024

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024

30 Oct 2024

DELAY IN DESPATCH OF CIRCULAR

04 Oct 2024

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024

26 Sep 2024

(1) REVISION OF ANNUAL CAPS FOR EXISTING CONTINUING CONNECTED TRANSACTIONS (2) RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS AND (3) MAJOR TRANSACTION - ADVANCES TO AN ENTITY AND PROVISION OF FINANCIAL ASSISTANCE UNDER MASTER FINANCIAL (2025-2027) AGREEMENT

25 Sep 2024

VOLUNTARY ANNOUNCEMENT- CLARIFICATION ON MAXELL'S APPLICATION FOR INVESTIGATION

04 Sep 2024

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024

23 Aug 2024

RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024

07 Aug 2024

NOTIFICATION OF BOARD MEETING

02 Aug 2024

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024

15 Jul 2024

POSITIVE PROFIT ALERT

04 Jul 2024

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024

05 Jun 2024

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024

28 May 2024

NEXT DAY DISCLOSURE RETURN-CHANGES IN ISSUED SHARE CAPITAL

20 May 2024

List of Directors and Their Roles and Functions

20 May 2024

(1) POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2024 AND (2) RETIREMENT OF DIRECTOR

07 May 2024

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024

26 Apr 2024

PROXY FORM FOR THE ANNUAL GENERAL MEETING OF THE COMPANY

26 Apr 2024

NOTICE OF ANNUAL GENERAL MEETING

26 Apr 2024

(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) DECLARATION OF FINAL DIVIDEND AND (4) NOTICE OF ANNUAL GENERAL MEETING

18 Apr 2024

NEXT DAY DISCLOSURE RETURN-CHANGES IN ISSUED SHARE CAPITAL

08 Apr 2024

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024

28 Mar 2024

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023

28 Mar 2024

List of Directors and Their Roles and Functions

28 Mar 2024

(1) CHANGE OF DIRECTORS AND (2) CHANGE OF COMPOSITION OF BOARD COMMITTEE

28 Mar 2024

RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

06 Mar 2024

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024

04 Mar 2024

NOTIFICATION OF BOARD MEETING

02 Feb 2024

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024

25 Jan 2024

GRANT OF AWARDS UNDER THE 2023 SHARE AWARD SCHEME

04 Jan 2024

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023

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