Announcements & Notices

Date Type Title Download
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
2021-04-15Announcements and NoticesNotice of Annual General Meeting 82 KB PDF
2021-04-15Proxy FormsForm of proxy for the Annual General Meeting to be held on 14 may 202173 KB PDF