ANNOUNCEMENT & CIRCULARS

DateDetails
27/03/2023Announcements and Notices - [Terms of Reference of the Audit Committee] TERMS OF REFERENCE FOR AUDIT COMMITTEE
24/03/2023Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR REALING TO MAJOR TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE EQUITY IINTEREST IN THE TARGET COMPANY AND ASSIGNMENT OF THE SALE LOAN
14/03/2023Announcements and Notices - [Placing / Issue of Shares under a General Mandate] PLACING OF NEW SHARES UNDER GENERAL MANDAT
10/03/2023Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO COOPERATION WITH AUTOSTEREOSCOPIC 3D LIMITED
07/03/2023Announcements and Notices - [Date of Board Meeting]
03/03/2023Announcements and Notices - [Major Transaction] MAJOR TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY AND ASSIGNMENT OF THE SALE LOAN
01/03/2023Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
01/03/2023Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 1 MARCH 2023
14/02/2023Circulars - [Major Transaction] MAJOR TRANSACTION (1) CONSTRUCTION CONTRACT ON INVESTMENT PROPERTIES HELD BY A SUBSIDIARY; (2) SUPPLEMENTAL AGREEMENTS TO EXTEND LOANS; AND (3) LEASE OF PROPERTY HELD BY A SUBSIDIARY
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]