ANNOUNCEMENT & CIRCULARS

DateDetails
30/06/2022Constitutional Documents AMENDED AND RESTATED ARTICLES OF ASSOCIATION
16/06/2022Announcements and Notices - [Share Option Scheme] GRANT OF SHARE OPTIONS
01/06/2022Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
27/05/2022Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents] (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
27/05/2022Proxy Forms Form of Proxy for use by shareholders at the Annual General Meeting to be held on Thursday, 30 June 2022
27/05/2022Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
11/05/2022Announcements and Notices - [Quarterly Results] 2022 FIRST QUARTERLY RESULTS ANNOUNCEMENT
06/05/2022Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
03/05/2022Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
03/05/2022Announcements and Notices - [Other - Miscellaneous / Revision of Published Financial Statements and Reports] SUPPLEMENTAL ANNOUNCEMENT TO 2021 ANNUAL REPORT
21/04/2022Announcements and Notices - [Date of Board Meeting]
12/04/2022Announcements and Notices - [Allotment Results / Rights Issue] (I) COMPLETION OF THE RIGHTS ISSUE; AND (II) ADJUSTMENTS RELATING TO THE SHARE OPTIONS
12/04/2022Company Information Sheet (GEM)
11/04/2022Next Day Disclosure Returns - [Others]
01/04/2022Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
31/03/2022Announcements and Notices - [Final Results] 2021 ANNUAL RESULTS ANNOUNCEMENT
30/03/2022Announcements and Notices - [Rights Issue / Placing] 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
21/03/2022Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING ANNOUNCEMENT
21/03/2022Announcements and Notices - [Date of Board Meeting] CLARIFICATION ANNOUNCEMENT: CHANGE OF DATE OF BOARD MEETING
21/03/2022Announcements and Notices - [Date of Board Meeting] CLARIFICATION ANNOUNCEMENT CHANGE OF DATE OF BOARD MEETING