NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY FOR ANNUAL GENERAL MEETING
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; (2) RE-ELECTION OF THE RETIRING DIRECTORS; (3) ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
DECISION OF THE GEM LISTING REVIEW COMMITTEE AND SUSPENSION OF TRADING
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
VOLUNTARY ANNOUNCEMENT
ANNOUNCEMENT OF PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
NOTICE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
CHANGE OF COMPLIANCE OFFICER