Announcements & Circulars
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2024.10.02
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2024.09.04
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2024.08.23Announcements and Notices - [Interim Results / Prior Period Adjustments due to Correction of Material Errors] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
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2024.08.21Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2024.08.21Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF A NON-EXECUTIVE DIRECTOR
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2024.08.09Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
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2024.08.08Announcements and Notices - [Final Results / Modified Report by Auditors / Prior Period Adjustments due to Correction of Material Errors] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2023 ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023
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2024.08.05
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2024.07.03
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2024.07.02Constitutional Documents Memorandum and Articles of Association
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2024.07.02Announcements and Notices - [Change in Company Secretary] CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
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2024.06.28Announcements and Notices - [Results of AGM] POLL RESULT OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024
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2024.06.06Announcements and Notices - [Other - Miscellaneous] CLARIFICATION ANNOUNCEMENT
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2024.06.05Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
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2024.06.05Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents] PROPOSAL FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; (3) RE-ELECTION OF THE RETIRING DIRECTORS; (4) PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING
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2024.06.05Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
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2024.06.03
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2024.05.02
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2024.04.03
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2024.04.02Announcements and Notices - [Final Results / Modified Report by Auditors] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
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2024.03.18Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
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2024.03.01
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2024.02.09Announcements and Notices - [Change in Auditors] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF AUDITOR
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2024.02.05
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2024.02.02Announcements and Notices - [Discloseable Transaction] SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INCREASED REGISTERED CAPITAL IN THE TARGET COMPANY
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2024.01.25Announcements and Notices - [Change in Auditors] CHANGE OF AUDITOR
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2024.01.15Announcements and Notices - [Discloseable Transaction] SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INCREASED REGISTERED CAPITAL IN THE TARGET COMPANY
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2024.01.04
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2024.01.03