ANNOUNCEMENT & CIRCULARS

DateDetails
15/05/2023Announcements and Notices - [Results of EGM/SGM / Share Scheme] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 MAY 2023
09/05/2023Announcements and Notices - [Quarterly Results] 2023 FIRST QUARTERLY RESULTS ANNOUNCEMENT
02/05/2023Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
27/04/2023Announcements and Notices - [Share Scheme / Other - Miscellaneous] CLARIFICATION ANNOUNCEMENT REVISED FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 MAY 2023
27/04/2023Proxy Forms REVISED FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
25/04/2023Announcements and Notices - [Date of Board Meeting]
20/04/2023Circulars - [Share Scheme] (1) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
20/04/2023Proxy Forms FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
20/04/2023Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF EXTRAORDINARY GENERAL MEETING
20/04/2023Documents on Display SHARE OPTION SCHEME
17/04/2023Announcements and Notices - [Discloseable Transaction / Issue of Shares under a General Mandate / Consideration Issue] COMPLETION OF ISSUANCE OF SHARES UNDER GENERAL MANDATE IN RELATION TO THE SHARE SWAP AGREEMENT
17/04/2023Next Day Disclosure Returns - [Others]
04/04/2023Announcements and Notices - [Placing / Issue of Shares under a General Mandate] COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
04/04/2023Next Day Disclosure Returns - [Others]
03/04/2023Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
31/03/2023Circulars - [Major Transaction] MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY AND ASSIGNMENT OF THE SALE LOAN
31/03/2023Proxy Forms FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
31/03/2023Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
31/03/2023Documents on Display (Multi-Files)
27/03/2023Announcements and Notices - [Final Results / Modified Report by Auditors] 2022 ANNUAL RESULTS ANNOUNCEMENT