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Announcements & Circulars

  1. Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023

    2023-07-06
  2. POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 15, 2023

    2023-06-15
  3. Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023

    2023-06-05
  4. (1) DISCLOSEABLE TRANSACTIONS THE SUBSCRIPTIONS OF STRUCTURED DEPOSIT PRODUCTS; AND (2) LATEST STATUS OF REMEDIAL ACTIONS

    2023-05-07
  5. (1) DISCLOSEABLE TRANSACTIONS THE SUBSCRIPTIONS OF STRUCTURED DEPOSIT PRODUCTS; AND (2) LATEST STATUS OF REMEDIAL ACTIONS

    2023-05-07
  6. Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023

    2023-05-04
  7. PROXY FORM FOR THE 2022 ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, JUNE 15, 2023 OR ANY ADJOURNMENT THEREOF

    2023-04-25
  8. (1) 2022 WORK REPORT OF THE BOARD (2) 2022 WORK REPORT OF THE BOARD OF SUPERVISORS (3) 2022 ANNUAL REPORT (4) 2022 INDEPENDENT AUDITOR'S REPORT (5) 2023 FINANCIAL BUDGET PLAN (6) RE-APPOINTMENT OF AUDITOR FOR 2023 (7) REPORTS ON REMUNERATION OF DIRECTORS AND SUPERVISORS FOR 2022 AND 2023 AND NOTICE OF THE 2022 AGM

    2023-04-25
  9. (1) 2022 WORK REPORT OF THE BOARD (2) 2022 WORK REPORT OF THE BOARD OF SUPERVISORS (3) 2022 ANNUAL REPORT (4) 2022 INDEPENDENT AUDITOR'S REPORT (5) 2023 FINANCIAL BUDGET PLAN (6) RE-APPOINTMENT OF AUDITOR FOR 2023 (7) REPORTS ON REMUNERATION OF DIRECTORS AND SUPERVISORS FOR 2022 AND 2023 AND NOTICE OF THE 2022 AGM

    2023-04-25
  10. NOTICE OF THE 2022 ANNUAL GENERAL MEETING

    2023-04-25


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