- Announcements and Circulars
Announcements and Notices
- · [Announcements and Notices] NOTICE OF BOARD MEETING(March 10th, 2023)2023-03-10
- · [Announcements and Notices] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 3 MARCH 20232023-03-04
- · [Announcements and Notices] PROFIT WARNING(March 1st,2023)2023-03-01
- · [Announcements and Notices] Monthly Return of Equity Issuer on Movements in Securities for the month ended February 20232023-03-01
- · [Announcements and Notices] CONNECTED TRANSACTIONS INVOLVING PROPOSED ISSUE OF NEW SHARES TO CONNECTED PERSONS UNDER THE SHARE AWARD PLAN PURSUANT TO GENERAL MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING2023-02-16
- · [Announcements and Notices] FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 3 MARCH 20232023-02-16
- · [Announcements and Notices] NOTICE OF EXTRAORDINARY GENERAL MEETING2023-02-16
- · [Announcements and Notices] RULES RELATING TO THE SHARE AWARD PLAN (ADOPTED ON 15 APRIL 2021 AND AMENDED ON 8 DECEMBER 2021)2023-02-16
- · [Announcements and Notices] DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO CONNECTED TRANSACTIONS INVOLVING PROPOSED ISSUE OF NEW SHARES TO CONNECTED PERSONS PURSUANT TO THE SHARE AWARD PLAN UNDER THE GENERAL MANDATE2023-02-08
- · [Announcements and Notices] Monthly Return of Equity Issuer on Movements in Securities for the month ended January 20232023-02-02