Corporate News

Latest Company News and Product Announcements

Announcements

1. Additional Listing Announcement / Subdivision of Shares

2. Annual Audited Account

3. Annual Report

4. Change of Corporate Information

5. Changes in Shareholdings

6. Circular/Notice to Shareholders

7. Delisting of Securities

8. Entitlements

9. Expiry / Maturity / Termination of Securities

10. Financial Results

11. General Announcement

12. General Meetings

13. Important Relevant Dates for Renounceable Rights

14. Listing Circulars

15. Listing Information and Profile

16. Investor Alert

17. Reply to Query

18. Shares Buy Back

19. Take-over Offer

20. Transfer of Listing

21. Unusual Market Activity

Corporate Governance

<img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; --smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; --smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; --smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; 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Board Charter

<img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; --smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; --smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; --smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; 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--smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; --smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; --smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; --smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; 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Terms of Reference Audit RISK MANAGEMENT Committee

<img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; --smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; --smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; --smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; --smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; --smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; --smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; --smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; --smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; --smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; --smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; --smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; --smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; --smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; --smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; --smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; --smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674" />

Terms of Reference Nomination Committee

<img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; --smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; --smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; --smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; 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Terms of Reference Remuneration Committee

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WhistleBlowing Policy

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Adequate Procedures to Combat Corruption

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--smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; --smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; --smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; --smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; 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DIRECTORS’ FIT AND PROPER POLICY

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Conflict of Interest Policy

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--smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; --smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; --smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; --smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; 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Related Party Transaction Policy

23^rd AGM

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Astino Annual Report 2023

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Astino Corporate Governance Report 2023

<img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; --smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; --smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; --smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; 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ASTINO-Circular / Statement (30 Nov 2023)

<img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; --smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; --smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; --smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; 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Astino Notice of AGM AND PROXY FORM 2023

<img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; --smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; --smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; --smush-placeholder-aspect-ratio: 50/50;" /><noscript><img loading="lazy" width="50" height="50" data-src="/wp-content/uploads/2019/03/pdficon.png" alt="PDF Icon" title="" class="wp-image-674 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 50px; 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Astino Extract Minutes 2024

24^th AGM

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Astino Annual Report 2024

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ASTINO CORPORATE GOVERNANCE REPORT 2024

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ASTINO-Circular / Statement (28 Nov 2024)

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