Announcements and Circulars

2022-06-23

List of Directors and their Roles and Functions

2022-06-23

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2022; AND (2) RETIREMENT OF DIRECTORS

2022-06-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

2022-05-16

VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY A SUBSTANTIAL SHAREHOLDER

2022-05-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

2022-05-04

Next Day Disclosure Return

2022-04-28

VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY A DIRECTOR AND SUBSTANTIAL SHAREHOLDER

2022-04-27

NOTICE OF THE 2022 ANNUAL GENERAL MEETING

2022-04-27

Form of Proxy for use at the Annual General Meeting to be held on Thursday, 23 June 2022

2022-04-27

PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF THE DIRECTORS OF THE COMPANY AND NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY

2022-04-26

VOLUNTARY ANNOUNCEMENT - UNUSUAL MOVEMENT IN SHARE PRICE

2022-04-19

DISCLOSEABLE TRANSACTION IN RELATION TO DEEMED DISPOSAL OF EQUITYINTEREST IN A WHOLLY OWNED SUBSIDIARY

2022-04-08

(1) GRANT OF RESTRICTED SHARES PURSUANT TO THE SHARE AWARD SCHEME; (2) CONNECTED TRANSACTIONS INVOLVING GRANT OF CONNECTED RESTRICTED SHARES TO CONNECTED PERSONS; AND (3) GRANT OF SHARE

2022-04-06

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31

2022-03-28

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

2022-03-28

List of Directors and their Roles and Functions

2022-03-28

(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) REDESIGNATION OF DIRECTORS; AND (4) CHANGES IN COMPOSITION OF BOARD CO

2022-03-16

DATE OF BOARD MEETING

2022-03-15

PROFIT WARNING

2022-03-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28

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