Announcements & Circulars

Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION IN RESPECT OF THE TENANCY AGREEMENT OF THE PREMISES

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024

Announcements and Notices - [Interim Results / Prior Period Adjustments due to Correction of Material Errors] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF A NON-EXECUTIVE DIRECTOR

Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING

Announcements 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

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024

Constitutional Documents Memorandum and Articles of Association

Announcements and Notices - [Change in Company Secretary] CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

Announcements and Notices - [Results of AGM] POLL RESULT OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024

Announcements and Notices - [Other - Miscellaneous] CLARIFICATION ANNOUNCEMENT

Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING

Proxy Forms Form of Proxy for use at the annual general meeting of the Company to be held on Friday, 28 June 2024 at 11:00 a.m. (or any adjournment thereof)

Circulars - [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

Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024

Announcements and Notices - [Final Results / Modified Report by Auditors] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024

Announcements and Notices - [Change in Auditors] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF AUDITOR

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024

Announcements and Notices - [Discloseable Transaction] SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INCREASED REGISTERED CAPITAL IN THE TARGET COMPANY

Announcements and Notices - [Change in Auditors] CHANGE OF AUDITOR

Announcements and Notices - [Discloseable Transaction] SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INCREASED REGISTERED CAPITAL IN THE TARGET COMPANY

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023