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
2023-04-24
Form of Proxy for use at the Annual General Meeting to be held on Thursday, 25 May 2023
2023-04-24
PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, PROPOSED RE-ELECTION OF THE DIRECTORS OF THE COMPANY, PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY
2023-04-20
PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION
2023-04-17
DELAY IN DESPATCH OF CIRCULAR
2023-04-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023-03-27
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
