Announcements & Notices

Date Type Title Download
2021-07-28Next Day Disclosure ReturnsNext Day Disclosure Returns85 KB PDF
2021-07-27Announcements and Notices(1) Capital reorganisation becoming effective (2) change in board lot size (3) update on the new share option scheme and (4) adjustments to the share options119 KB PDF
2021-07-08Announcements and Notices(1) Change of domicile, principal share registrar and registered office (2) adoption of the new memorandum of continuance and the new bye-laws (3) cancellation of share premium account (4) update on the new share option scheme and (5) update on capital reo105 KB PDF
2021-07-02Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 30 June 2021)447 KB PDF
2021-06-23Announcements and NoticesPoll results of Extraordinary General Meeting held on 23 June 2021110 KB PDF
2021-06-18Announcements and NoticesDiscloseable transaction in relation to the entering of the third supplemental subscription agreement 469 KB PDF
2021-06-17Announcements and NoticesSupplemental announcement in relation to the annual results announcement and the annual report for the year ended 31 December 2020 120 KB PDF
2021-06-01Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 31 May 2021)446 KB PDF
2021-05-28Proxy FormsForm of proxy for the Extraordinary General Meeting to be held on 23 June 2021 135 KB PDF
2021-05-28Announcements and NoticesNotice of Extraordinary General Meeting100 KB PDF
2021-05-28Circulars(I) Proposed change of domicile (ii) Proposed adoption of the new memorandum of continuance and the new bye-laws (iii) Proposed cancellation of share premium account (iv) Proposed capital reorganisation (v) Proposed change in board lot size (vi) Proposed a518 KB PDF
2021-05-26Announcements and Notices(1) Delay in despatch of circular (2) Postponement of the EGM (3) Postponement of book closure period and (4) Proposed re-election of retiring director101 KB PDF
2021-05-14Announcements and Notices(1) Poll results of annual general meeting held on 14 may 2021; (2) Retirement of an independent non-executive director; (3) Appointment of an independent non-executive director; and (4) Change in composition of board committees 111 KB PDF
2021-05-14Announcements and NoticesList of directors and their roles and functions78 KB PDF
2021-05-04Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 30 April 2021)446 KB PDF
2021-05-04Announcements and NoticesChange of address of registered office in the Cayman Islands97 KB PDF
2021-05-03Announcements and Notices(I) Proposed change of domicile (ii) Proposed adoption of the new memorandum of continuance and the new bye-laws (iii) Proposed cancellation of share premium account (iv) Proposed capital reorganisation (v) Proposed change in board lot size and (vi) Propos199 KB PDF
2021-04-15Financial Statements/ESG InformationAnnual Report 20206 MB PDF
2021-04-15Financial Statements/ESG InformationEnvironmental, Social and Governance Report 20209 MB PDF
2021-04-15CircularsProposals on the grant of general mandates to issue and repurchase shares, re-election of retiring directors, re-appointment of auditor of the company and notice of annual general meeting 189 KB PDF