ANNOUNCEMENTS AND CIRCULARS
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2023-06-29
Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING

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2023-06-29
Proxy Forms

FORM OF PROXY FOR ANNUAL GENERAL MEETING

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2023-06-29
Circulars - [Amendment of Constitutional Documents / General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]

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

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2023-06-29
Announcements and Notices - [Inside Information / Suspension]

DECISION OF THE GEM LISTING REVIEW COMMITTEE AND SUSPENSION OF TRADING

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2023-06-26
Announcements and Notices - [Final Results]

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023

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2023-06-23
Announcements and Notices - [Other - Miscellaneous]

VOLUNTARY ANNOUNCEMENT

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2023-06-13
Announcements and Notices - [Amendment of Constitutional Documents]

ANNOUNCEMENT OF PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

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2023-06-13
Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING

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2023-06-01
Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

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2023-05-31
Announcements and Notices - [Change in Compliance Officer]

CHANGE OF COMPLIANCE OFFICER

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