Announcements
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DATE OF BOARD MEETING 2025-08-14
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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS 2025-07-25
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RESIGNATION OF A NON-EXECUTIVE DIRECTOR 2025-07-25
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POSITIVE PROFIT ALERT 2025-07-24
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VOLUNTARY ANNOUNCEMENT IN RELATION TO ENTERING INTO A SALES AGREEMENT 2025-07-02
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 27 JUNE 2025 2025-06-27
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VOLUNTARY ANNOUNCEMENT IN RELATION TO A CONSTRUCTION CONTRACT FOR A RESERCH VESSEL 2025-06-03
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NOTICE OF THE ANNUAL GENERAL MEETING 2025-05-30
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VOLUNTARY ANNOUNCEMENT IN RELATION TO ENTERING INTO A SALES AGREEMENT 2025-05-27
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2024 ESG Report 2025-04-29
Circulars
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FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 JUNE 2025 AT 9:30 A.M. 2025-05-30
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CIRCULAR OF THE ANNUAL GENERAL MEETING 2025-05-30
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Notification Letter and Request Form to Non-registered Shareholders 2025-04-29
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Notification Letter and Reply Form to Registered Shareholders 2025-04-29
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FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 31 DECEMBER 2024 AT 9:00 A.M 2024-12-13
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CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING 2024-12-13
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FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 26 JUNE 2024 AT 10 A.M. 2024-06-03
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PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED RE-APPOINTMENT OF AUDITOR AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES OF THE COMPANY 2024-06-03
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Notification Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form 2024-03-27
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Notification Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form 2024-03-27
Monthly Returns
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 2025-08-04
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 2025-07-02
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 2025-06-04
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 2025-05-07
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 2025-04-03
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 2025-03-04
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 2025-02-05
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 2024-12-03
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 2024-11-06
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 2024-10-07