ANNOUNCEMENT & CIRCULARS

DateDetails
01/09/2026Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2026
27/08/2026Announcements and Notices - [Interim Results] 2026 INTERIM RESULTS ANNOUNCEMENT
25/08/2026Announcements and Notices - [Other - Miscellaneous] CHANGE OF NAME OF AUDITOR
07/08/2026Announcements and Notices - [Date of Board Meeting]
07/08/2026Announcements and Notices - [Rights Issue / Allotment Results / Placing] CLARIFICATION ANNOUNCEMENT
04/08/2026(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026
03/08/2026Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026
30/07/2026Announcements and Notices - [Rights Issue / Allotment Results / Placing / Share Scheme / Matters relating to Options] (1) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; (2) RESULTS OF THE PLACING OF THE PLACING SHARES IN CONNECTION WITH THE RIGHTS ISSUE; AND (3) ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS
30/07/2026Next Day Disclosure Returns - [Others]
07/07/2026Announcements and Notices - [Rights Issue / Allotment Results / Placing / Share Scheme / Matters relating to Options] (1) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; (2) PLACING OF THE PLACING SHARES; AND (3) ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS
02/07/2026Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026
18/06/2026Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 JUNE 2026
10/06/2026Listing Documents - [Rights Issue] (1) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; (2) PLACING OF PLACING SHARES IN CONNECTION WITH THE RIGHTS ISSUE; AND (3) POSSIBLE ADJUSTMENTS TO THE SHARE OPTIONS UNDER THE SHARE OPTION SCHEMES
10/06/2026Listing Documents - [Rights Issue] PROVISIONAL ALLOTMENT LETTER
10/06/2026Documents on Display
01/06/2026Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
28/05/2026Announcements and Notices - [Results of EGM/SGM / Rights Issue] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 MAY 2026
15/05/2026Announcements and Notices - [Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Placing / Closure of Books or Change of Book Closure Period] CLARIFICATION ANNOUNCEMENT
14/05/2026Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares] (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
14/05/2026Proxy Forms Form of Proxy for use by shareholders at the Annual General Meeting to be held on Thursday, 18 June 2026