Announcements & Notices

Date Type Title Download
2024-01-22CircularsNotification Letter to Registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications and Reply Form715 KB PDF
2024-01-11Announcements and NoticesPoll results of the special general meeting held on 11 January 2024 43 KB PDF
2023-12-20Proxy FormsForm of proxy for the special general meeting to be held on 11 January 202466 KB PDF
2023-12-20Announcements and NoticesNotice of special general meeting 49 KB PDF
2023-12-20Circulars(1) Subscription of new shares under specific mandate; and (2) Notice of special general meeting 222 KB PDF
2023-12-01Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 30 November 2023)66 KB PDF
2023-11-28Announcements and NoticesCompletion of placing of new shares under general mandate143 KB PDF
2023-11-28Next Day Disclosure ReturnsNext Day Disclosure Returns88 KB PDF
2023-11-07Announcements and Notices(1) Placing of new shares under general mandate; and (2) Subscription of new shares under specific mandate 129 KB PDF
2023-11-03Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 31 October 2023)65 KB PDF
2023-10-03Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 30 September 2023)65 KB PDF
2023-09-05Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 31 August 2023)65 KB PDF
2023-08-31Announcements and NoticesAnnouncement of Interim Results for the six months ended 30 June 2023 156 KB PDF
2023-08-21Announcements and NoticesNotice of Board Meeting37 KB PDF
2023-08-01Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 31 July 2023)66 KB PDF
2023-07-04Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 30 June 2023)65 KB PDF
2023-06-15Announcements and NoticesAppointment of vice-chairman47 KB PDF
2023-06-15Announcements and NoticesList of directors and their roles and functions40 KB PDF
2023-06-08Announcements and Notices(I) Supplemental agreement and (ii) completion of the major and connected transaction in relation to acquisition of entire equity interest in the target company and sale loan 46 KB PDF
2023-05-31Announcements and NoticesPoll results of annual general meeting held on 31 May 2023 and adoption of the new bye-laws 50 KB PDF