| 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 |
| 2021-05-04 | Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 April 2021) | 446 KB PDF |
| 2021-05-04 | Announcements and Notices | Change of address of registered office in the Cayman Islands | 97 KB PDF |
| 2021-05-03 | Announcements 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) Propos | 199 KB PDF |
| 2021-04-15 | Financial Statements/ESG Information | Annual Report 2020 | 6 MB PDF |
| 2021-04-15 | Financial Statements/ESG Information | Environmental, Social and Governance Report 2020 | 9 MB PDF |
| 2021-04-15 | Circulars | Proposals 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 |
| 2021-04-15 | Announcements and Notices | Notice of Annual General Meeting | 82 KB PDF |
| 2021-04-15 | Proxy Forms | Form of proxy for the Annual General Meeting to be held on 14 may 2021 | 73 KB PDF |
| 2021-04-07 | Announcements and Notices | Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member | 443 KB PDF |
| 2021-04-07 | Announcements and Notices | List of Directors and their Role and Function | 422 KB PDF |
| 2021-04-01 | Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 March 2021) | 446 KB PDF |
| 2021-03-31 | Announcements and Notices | Announcement of Annual Results for the year ended 31 December 2020 | 389 KB PDF |
| 2021-03-25 | Announcements and Notices | Discloseable Transaction - Disposal of the Entire Issued Share Capital of a Wholly-Owned Subsidiary | 510 KB PDF |
| 2021-03-24 | Announcements and Notices | Profit Warning | 111 KB PDF |
