ANNOUNCEMENT & CIRCULARS

DateDetails
02/01/2025Announcements and Notices - [Issue of Shares under a General Mandate] FURTHER EXTENSION OF LONG STOP DATE OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
05/12/2024Announcements and Notices - [Issue of Shares under a General Mandate] EXTENSION OF LONG STOP DATE OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
03/12/2024Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024
07/11/2024Announcements and Notices - [Issue of Shares under a General Mandate] SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
01/11/2024Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024
01/11/2024Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR
01/11/2024Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
28/10/2024Announcements and Notices - [Inside Information / Other - Miscellaneous] INSIDE INFORMATION ANNOUNCEMENT PROPOSED DUAL LISTING
02/10/2024Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024
11/09/2024Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT - COOPERATION AGREEMENT
02/09/2024Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024
22/08/2024Announcements and Notices - [Interim Results] 2024 INTERIM RESULTS ANNOUNCEMENT
07/08/2024Announcements and Notices - [Date of Board Meeting]
05/08/2024Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] SUPPLEMENTAL ANNOUNCMENT IN RELATION TO (1) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
01/08/2024Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024
01/08/2024Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] (1) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
01/08/2024Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
12/07/2024Announcements and Notices - [Termination of Transaction / Very Substantial Acquisition / Major Transaction / Issue of Shares under a Specific Mandate / Consideration Issue] TERMINATION OF VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
12/07/2024Announcements and Notices - [Discloseable Transaction / Issue of Shares under a General Mandate] COMPLETION OF DISCLOSEABLE TRANSACTION ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
12/07/2024Next Day Disclosure Returns - [Others]