Announcements and Circulars

2023-10-06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

2023-10-03

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

2023-10-03

FORM OF PROXY

2023-10-03

PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF THE EXTRAORDINARY GENERAL MEETIN

2023-09-27

PROPOSED CHANGE OF COMPANY NAME

2023-09-06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023

2023-08-28

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023

2023-08-18

PROFIT WARNING

2023-08-16

DATE OF BOARD MEETING

2023-08-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

2023-07-18

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2023-07-18

(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) RESIGNATION OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER; (3) APPOINTMENT OF EXECUTIVE DIRECTORS, INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER; (4) REDESIGNATION OF DIRECTOR; AND (5) CHANGE IN COMPOSITION OF BOARD COMMITTEES

2023-07-06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

2023-06-29

Next Day Disclosure Return

2023-06-29

COMPLETION OF ISSUE OF NEW SHARES UNDER THE SPECIFIC MANDATE

2023-06-20

Changes of Company Secretary and Authorized Representative

2023-06-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

2023-05-25

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2023

2023-05-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

2023-04-24

NOTICE OF THE 2023 ANNUAL GENERAL MEETING

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