Announcements and Circulars

Newest first. Filter by year.

4 Jul 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
24 Jun 2022 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
24 Jun 2022 (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (3) NON-COMPLIANCE WITH RULES 5.05(1) AND 5.28 OF THE GEM LISTING RULES AND TERMS OF REFERENCE OF COMMITTEES
6 Jun 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
18 May 2022 NOTICE OF ANNUAL GENERAL MEETING
18 May 2022 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 24 JUNE 2022 (OR ANY ADJOURNMENT THEREOF)
18 May 2022 PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
13 May 2022 FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 31 MARCH 2022
13 May 2022 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
12 May 2022 RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR