2021-08-27 | Announcements and Notices | Supplemental announcement in relation to placing of new shares under general mandate | 149 KB PDF |
2021-08-24 | Announcements and Notices | Profit Warning | 108 KB PDF |
2021-08-19 | Announcements and Notices | Notice of board meeting | 421 KB PDF |
2021-08-16 | Announcements and Notices | Placing of new shares under general mandate | 178 KB PDF |
2021-08-03 | Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 July 2021) | 30 KB PDF |
2021-07-28 | Announcements and Notices | Constitutional Documents - New Memorandum of Continuance and New Bye-laws | 834 KB PDF |
2021-07-28 | Next Day Disclosure Returns | Next Day Disclosure Returns | 85 KB PDF |
2021-07-27 | Announcements 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 options | 119 KB PDF |
2021-07-08 | Announcements 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 reo | 105 KB PDF |
2021-07-02 | Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 June 2021) | 447 KB PDF |
2021-06-23 | Announcements and Notices | Poll results of Extraordinary General Meeting held on 23 June 2021 | 110 KB PDF |
2021-06-18 | Announcements and Notices | Discloseable transaction in relation to the entering of the third supplemental subscription agreement | 469 KB PDF |
2021-06-17 | Announcements and Notices | Supplemental announcement in relation to the annual results announcement and the annual report for the year ended 31 December 2020 | 120 KB PDF |
2021-06-01 | Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 May 2021) | 446 KB PDF |
2021-05-28 | Proxy Forms | Form of proxy for the Extraordinary General Meeting to be held on 23 June 2021 | 135 KB PDF |
2021-05-28 | Announcements and Notices | Notice of Extraordinary General Meeting | 100 KB PDF |
2021-05-28 | Circulars | (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 a | 518 KB PDF |
2021-05-26 | Announcements 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 director | 101 KB PDF |
2021-05-14 | Announcements 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 |
2021-05-14 | Announcements and Notices | List of directors and their roles and functions | 78 KB PDF |