Company Announcements

Announcement Circular

File title Publish Dates Download
(1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE ADJUSTED SHARE HELD ON THE RECORD DATE; (4) CONNECTED TRANSACTION IN RELATION TO THE UNDERWRITING AGREEMENT; (5) SPECIAL DEALS; AND (6) APPLICATION FOR WHITEWASH WAIVER 2021-11-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 2021-11-02
DATE OF BOARD MEETING 2021-11-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 2021-10-04
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 SEPTEMBER 2021 2021-09-27
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2021 2021-09-27
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 2021-09-03
Form of proxy for the Extraordinary General Meeting to be held on Monday, 27 September 2021 at 10:30 a.m. or immediately after the conclusion or the adjournment of the annual general meeting of the Company to be convened for the same day and placed, and any adjournment thereof (the "EGM") 2021-08-23
NOTICE OF ANNUAL GENERAL MEETING 2021-08-23
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) RE-APPOINTMENT OF THE AUDITOR AND (4) NOTICE OF THE ANNUAL GENERAL MEETING ( 2021-08-23
ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING 2021-08-23
Form of proxy for the Annual General Meeting to be held on 27 September 2021 at 10:00 a.m. and any adjournment thereof (the "AGM") 2021-08-23
NOTICE OF ANNUAL GENERAL MEETING 2021-08-23
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021 2021-08-13
DATE OF BOARD MEETING 2021-08-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 2021-08-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 2021-07-06
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021 2021-06-29
CHANGE OF DATE OF BOARD MEETING 2021-06-29
Announcements and Notices - [Date of Board Meeting] 2021-06-16

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