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>> Announcement and Circular
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>Corporate Governance Documents
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Announcement and Circular
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Announcement and Circular
>LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2025-12-24
>RESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR
2025-12-24
>VOLUNTARY ANNOUNCEMENT
2025-12-09
>VOLUNTARY ANNOUNCEMENT MEMORANDUM OF STRATEGIC COOPERATION JOINT DEVELOPMENT OF CULTURAL AND TOURISM RWA ECONOMY
2025-11-14
>VOLUNTARY ANNOUNCEMENT
2025-09-10
>COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
2025-08-26
>SUPPLEMENTAL ANNOUNCEMENT SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
2025-08-13
>SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
2025-07-30
>GRANT OF SHARE OPTIONS
2025-07-28
>Notification Letter to Registered Shareholders and Reply Form - Notice of publication of Circular and Notice of Annual General Meeting dated 9 June 2025 and Proxy Form
2025-06-06
>Notification Letter to Non-Registered Shareholder and Request Form - Notice of publication of Circular and Notice of Annual General Meeting dated 9 June 2025 and Proxy Form
2025-06-06
>NOTICE OF ANNUAL GENERAL MEETING
2025-06-06
>FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2025
2025-06-06
>PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2025-06-06
>Notification Letter to Non-Registered Shareholder and Request Form - Notice of publication of 2024 Annual Report
2025-04-28
>2024 ANNUAL REPORT
2025-04-28
>CLARIFICATION ANNOUNCEMENT GRANT OF SHARE OPTIONS2
2025-04-17
>ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
2025-03-28
>PROFIT WARNING ANNOUNCEMENT
2025-03-26
>POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
2025-03-21
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