ANNOUNCEMENTS AND CIRCULARS
2021-11-12
Announcements and Notices - [Interim Results]

INTERIM RESULTS ANNOUNCEMENT

FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021

2021-11-11
Announcements and Notices - [Date of Board Meeting]

CHANGE OF DATE OF BOARD MEETING

2021-11-08
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]

SUPPLEMENTAL INFORMATION IN RELATION TO CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

2021-11-02
Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

2021-10-29
Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING

2021-10-21
Company Information Sheet (GEM)

COMPANY INFORMATION SHEET

2021-10-12
Announcements and Notices - [List of Directors and their Role and Function]

List of Directors and their Roles and Functions

2021-10-12
Announcements and Notices - [Change in Compliance Officer / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]

(1)          RESIGNATION OF EXECUTIVE DIRECTOR;

(2)          RESIGNATION OF NON-EXECUTIVE DIRECTOR;

(3)          CHANGE OF CHAIRMAN, AUTHORISED REPRESENTATIVE UNDER THE GEM LISTING RULES AND COMPLIANCE OFFICER;

AND

(4)          CHANGE IN COMPOSITION OF BOARD COMMITTEES

2021-10-11
Announcements and Notices - [List of Directors and their Role and Function]

List of Directors and their Roles and Functions

2021-10-11
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR

AND

CHANGE IN COMPOSITION OF BOARD COMMITTEES