Announcements & Notices

Date Type Title Download
2023-01-31Announcements and NoticesList of directors and their roles and functions 423 KB PDF
2023-01-31Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 31 January 2023)66 KB PDF
2023-01-03Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 31 December 2022)65 KB PDF
2023-01-03Announcements and NoticesAppointment of non-executive director 435 KB PDF
2023-01-03Announcements and NoticesList of directors and their roles and functions 423 KB PDF
2022-12-23Announcements and NoticesTerms of reference of the remuneration committee 452 KB PDF
2022-12-13Announcements and NoticesPoll results of the special general meeting held on 13 December 2022 46 KB PDF
2022-11-25Circulars(i) Major and connected transaction in relation to acquisition of entire equity interest in the target company and sale loan; and (ii) notice of special general meeting 579 KB PDF
2022-11-25Announcements and NoticesNotice of special general meeting 48 KB PDF
2022-11-25Proxy FormsForm of proxy for the special general meeting to be held on Tuesday, 13 December 202261 KB PDF
2022-11-01Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 31 October 2022)62 KB PDF
2022-10-18Announcements and NoticesMajor and connected transaction in relation to acquisition of entire equity interest in the target company and sale loan102 KB PDF
2022-10-03Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 30 September 2022)62 KB PDF
2022-09-29Financial Statements/ESG InformationInterim Report 20222 MB PDF
2022-09-01Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 31 August 2022)62 KB PDF
2022-08-31Announcements and NoticesAnnouncement of interim results for the six months ended 30 June 2022 168 KB PDF
2022-08-19Announcements and NoticesNotice of board meeting39 KB PDF
2022-08-09Announcements and NoticesDiscloseable transaction in relation to the entering of the fifth supplemental subscription agreement489 KB PDF
2022-08-01Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 31 July 2022)62 KB PDF
2022-07-28Announcements and NoticesDiscloseable transaction disposal of shares in a listed company451 KB PDF