Announcements & Circulars

Release Time

Description

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05/07/2024

Monthly Returns

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

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02/07/2024

Announcements and Notices - [Inside Information / Suspension]

QUARTERLY UPDATES ON STATUS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING

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17/06/2024

Announcements and Notices - [Other - Miscellaneous / Suspension]

OVERSEAS REGULATORY ANNOUNCEMENT OF A CONTROLLING SHAREHOLDER AND CONTINUED SUSPENSION OF TRADING

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05/06/2024

Monthly Returns

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

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31/05/2024

Announcements and Notices - [Results of AGM]

(1) POLL RESULTS OF THE 2023 ADJOURNED ANNUAL GENERAL MEETING AND THE 2024 ANNUAL GENERAL MEETING HELD ON MAY 31, 2024; AND (2) CONTINUED SUSPENSION OF TRADING

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09/05/2024

Announcements and Notices - [Inside Information / Suspension

ADDITIONAL RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING

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04/05/2024

Proxy Forms

FORM OF PROXY FOR THE 2023 ADJOURNED ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, MAY 31, 2024

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03/05/2024

Proxy Forms

FORM OF PROXY FOR THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, MAY 31, 2024

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03/05/2024

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

NOTICE OF 2024 ANNUAL GENERAL MEETING

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03/05/2024

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Directors subject to Shareholders’ Approval.

(1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES OF THE COMPANY (3) NOTICE OF 2023 ADJOURNED ANNUAL GENERAL MEETING AND (4) NOTICE OF 2024 ANNUAL GENERAL MEETING

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