Announcements

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2023.06

  • 6 Jun - Notification and Request Form to Non-registered Holders of Securities
  • 6 Jun - Notification Letter to Registered Shareholders - Extraordinary General Meeting
  • 6 Jun - Notice of Availability to the Shareholders Who Have Chosen/Deemed Consent to Read Corporate Communications of the Company Published on its Website in Place of Receiving Printed Copies
  • 6 Jun - Proxy Form for Extraordinary General Meeting
  • 6 Jun - Circular on (1) Continuing Connected Transactions — The 2023 Services Group Master Services Agreement and The Master Construction Services Agreement, (2) Re-election of Retiring Directors And (3) Notice of EGM
  • 5 Jun - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023

2023.05

  • 2 May - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023

2023.04

  • 28 Apr - Continuing Connected Transactions - Setting of New Annual Caps of The Master Hotel Leasing Agreement and The Master Hotel Management Services Agreement

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