Announcements & Circulars
Announcements & Circulars
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2023.12.29Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INCREASED REGISTERED CAPITAL IN THE TARGET COMPANY
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2023.12.18Company Information Sheet COMPANY INFORMATION SHEET
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2023.12.13Next Day Disclosure Returns - [Others] Next Day Disclosure Returns
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2023.12.13Announcements and Notices - [Connected Transaction / Capitalisation Issue / Issue of Shares under a Specific Mandate] COMPLETION OF CONNECTED TRANSACTION IN RELATION TO LOAN CAPITALISATION INVOLVING ISSUE OF SHARES UNDER SPECIFIC MANDATE
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2023.12.07Next Day Disclosure Returns - [Others] Next Day Disclosure Return
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2023.12.07Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Connected Transaction / Capitalisation Issue / Issue of Shares under a Specific Mandate] (1) EFFECTIVE DATE OF THE CAPITAL REDUCTION AND THE SHARE SUB-DIVISION; (2) FREE EXCHANGE OF SHARE CERTIFICATES; AND (3) UPDATE ON CONNECTED TRANSACTION - LOAN CAPITALISATION INVOLVING ISSUE OF SHARES UNDER SPECIFIC MANDATE
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2023.12.04
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2023.11.15Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
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2023.11.14Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
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2023.11.01Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
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2023.11.01
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2023.10.25Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)] REVISED EXPECTED TIMETABLE IN RELATION TO CAPITAL REORGANISATION
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2023.10.12Announcements and Notices - [Connected Transaction / Capitalisation Issue / Issue of Shares under a Specific Mandate] CONNECTED TRANSACTION - LOAN CAPITALISATION INVOLVING ISSUE OF SHARES UNDER SPECIFIC MANDATE EXTENSION OF LONG-STOP DATE
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2023.10.09
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2023.10.05
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2023.09.06Next Day Disclosure Returns - [Others] Next Day Disclosure Return
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2023.09.04
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2023.09.04
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2023.08.18Constitutional Documents Memorandum and Articles of Association
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2023.08.18Documents on Display Documents on Display
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2023.08.18Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
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2023.08.18Circulars - [Exchange or Substitution of Securities / Capitalisation Issue / Issue of Shares / Connected Transaction] (1) PROPOSED CAPITAL REORGANISATION; (2) CONNECTED TRANSACTION - LOAN CAPITALISATION INVOLVING ISSUE OF SHARES UNDER SPECIFIC MANDATE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
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2023.08.14Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
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2023.08.04Announcements and Notices - [Delay in Dispatch of Circular or other Document / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period / Capitalisation Issue / Issue of Shares under a Specific Mandate / Connected Transaction] DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO (1) PROPOSED CAPITAL REORGANISATION; AND (2) CONNECTED TRANSACTION - LOAN CAPITALISATION INVOLVING ISSUE OF SHARES UNDER SPECIFIC MANDATE
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2023.08.02Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
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2023.08.01
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2023.07.14Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period / Capitalisation Issue / Issue of Shares under a Specific Mandate / Connected Transaction] (1) PROPOSED CAPITAL REORGANISATION; AND (2) CONNECTED TRANSACTION - LOAN CAPITALISATION INVOLVING ISSUE OF SHARES UNDER SPECIFIC MANDATE
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2023.07.03
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2023.06.29Announcements and Notices - [Results of AGM] POLL RESULT OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2023
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2023.06.06Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
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2023.06.06Circulars - [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 MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING
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2023.06.05Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
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2023.06.01
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2023.05.16Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
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2023.05.05
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2023.05.03Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
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2023.04.11Announcements and Notices - [Final Results / Revision of Information in Published Preliminary Results] CLARIFICATION ANNOUNCEMENT
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2023.04.11Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING
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2023.04.11Announcements and Notices - [Final Results / Resumption] AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 AND RESUMPTION OF TRADING
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2023.04.04
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2023.04.03(Headlines Revised) Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension] INSIDE INFORMATION - DELAY IN PUBLICATION OF 2022 ANNUAL RESULTS AND DELAY IN DESPATCH OF ANNUAL REPORT AND SUSPENSION OF TRADING
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2023.04.03Announcements and Notices - [Suspension] EXCHANGE NOTICE - SUSPENSION OF TRADING
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2023.04.02Announcements and Notices - [Inside Information / Delay in Results Announcement] INSIDE INFORMATION - DELAY IN PUBLICATION OF 2022 ANNUAL RESULTS AND DELAY IN DESPATCH OF ANNUAL REPORT AND SUSPENSION OF TRADING
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2023.03.21Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
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2023.03.01
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2023.02.02
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2023.01.06