ANNOUNCEMENT & CIRCULARS

DateDetails
14/02/2023Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
14/02/2023Proxy Forms FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
14/02/2023Documents on Display
01/02/2023Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
31/01/2023Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION
05/01/2023(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
03/01/2023Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
28/12/2022Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
23/12/2022Announcements and Notices - [Terms of Reference of the Remuneration Committee]
23/12/2022Announcements and Notices - [Terms of Reference of the Audit Committee]
23/12/2022Announcements and Notices - [Terms of Reference of the Nomination Committee]
02/12/2022Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION
02/12/2022Next Day Disclosure Returns - [Others]
01/12/2022Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
01/12/2022Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Results of EGM/SGM/Share Option Scheme] (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 1 DECEMBER 2022; (2) SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE; AND (3) ADJUSTMENT TO OUTSTANDING SHARE OPTIONS
18/11/2022Announcements and Notices - [Inside Information / Other - Litigation] INSIDE INFORMATION -- UPDATE ON LITIGATION AGAINST THE COMPANY'S SUBSIDIARIES
15/11/2022Circulars - [Exchange or Substitution of Securities] (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
15/11/2022Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
15/11/2022Proxy Forms FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
11/11/2022Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION