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Documents on Display under the Listing Rules
07/11/2025
DISCLOSEABLE TRANSACTION - PROVISION OF MORTGAGE LOAN
22/09/2025
DISCLOSEABLE TRANSACTION - PROVISION OF MORTGAGE LOAN
20/08/2025
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
12/08/2025
ANNOUNCEMENT MADE PURSUANT TO RULES 13.51(2)(l) AND 13.51B(2) OF THE LISTING RULES
08/08/2025
PROFIT ALERT AND ESTIMATED FAIR VALUE LOSS ON INVESTMENT PROPERTIES
06/08/2025
DATE OF BOARD MEETING
26/06/2025
TERMS OF REFERENCE FOR NOMINATION COMMITTEE
26/06/2025
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
26/06/2025
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF NOMINATION COMMITTEE
26/06/2025
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 JUNE 2025
05/06/2025
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2025
02/06/2025
CLOSURE OF REGISTER OF MEMBERS
02/06/2025
NOTICE OF EXTRAORDINARY GENERAL MEETING
22/05/2025
DISCLOSEABLE TRANSACTION - PROVISION OF MORTGAGE LOAN
19/05/2025
CONTINUING CONNECTED TRANSACTIONS - CROSS REFERRAL SERVICES FRAMEWORK AGREEMENT
15/05/2025
DISCLOSEABLE TRANSACTION - PROVISION OF MORTGAGE LOAN
25/04/2025
CLOSURE OF REGISTER OF MEMBERS
25/04/2025
NOTICE OF ANNUAL GENERAL MEETING
03/04/2025
ANNOUNCEMENT PURSUANT TO RULE 14.36 OF THE LISTING RULES
01/04/2025
DISCLOSEABLE TRANSACTION - PROVISION OF MORTGAGE LOAN
31/03/2025
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
21/03/2025
PROFIT WARNING
20/03/2025
DISCLOSEABLE TRANSACTION - PROVISION OF MORTGAGE LOAN
13/03/2025
DATE OF BOARD MEETING
13/02/2025
DISCLOSEABLE TRANSACTION - PROVISION OF MORTGAGE LOAN
22/01/2025
DISCLOSEABLE TRANSACTION - PROVISION OF MORTGAGE LOAN
08/01/2025
DISCLOSEABLE TRANSACTION - PROVISION OF MORTGAGE LOAN
