2024-04-24
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 20 MAY 2024 (OR AT ANY ADJOURNMENT THEREOF)
2024-04-24
NOTICE OF THE 2024 ANNUAL GENERAL MEETING
2024-04-24
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, PROPOSED RE-ELECTION OF THE DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF THE ANNUAL GENERAL MEETING
2024-04-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024-03-24
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
2024-03-14
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-03-14
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR;(2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS;(3) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES;AND(4) RE-COMPLIANCE WITH THE LISTING RULES
2024-03-13
DATE OF BOARD MEETING
2024-03-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2024
2024-02-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024-02-02
DISCLOSEABLE TRANSACTION FORMATION OF LIMITED PARTNERSHIP
2024-01-29
Dissemination of Corporate Communications
2024-01-29
New Arrangements on Dissemination of Corporate Communications
2024-01-09
INSIDE INFORMATION POSSIBLE DISCLOSEABLE TRANSACTION PROPOSED FORMATION OF LIMITED PARTNERSHIP
2024-01-08
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-01-08
(1) RE-DESIGNATION OF DIRECTOR;(2) RESIGNATION OF EXECUTIVE DIRECTOR;(3) CHANGES OF COMPOSITION OF THE BOARD COMMITTEES;(4) CHANGE OF AUTHORISED REPRESENTATIVE; AND(5) NON-COMPLIANCE WITH THE LISTING RULES
2024-01-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
2023-12-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
2023-12-01
VOLUNTARY ANNOUNCEMENT BUSINESS COOPERATION WITH POWERLEADER COMPUTER
2023-11-14
(1) CHANGE OF COMPANY NAME; AND (2) CHANGE OF STOCK SHORT NAME
