Announcements & Notices

Date Type Title Download
2023-04-13Announcements and NoticesDiscloseable and connected transaction in relation to settlement agreement involving the proposed acquisition of a 30% interest in an unincorporated joint venture73 KB PDF
2023-04-04Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 31 March 2023)65 KB PDF
2023-03-31Announcements and NoticesProposed amendments to the existing bye-laws and adoption of the new bye-laws 42 KB PDF
2023-03-31Announcements and NoticesProfit warning44 KB PDF
2023-03-21Announcements and NoticesNotice of board meeting39 KB PDF
2023-03-14Announcements and NoticesSupplemental announcement for the major and connected transaction in relation to acquisition of entire equity interest in the target company and sale loan in relation to delay in completion45 KB PDF
2023-02-03Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 28 February 2023)65 KB PDF
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