01/06/2023 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023 |
25/05/2023 | Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares] (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING |
25/05/2023 | Proxy Forms Form of Proxy for use by shareholders at the Annual General Meeting to be held on Thursday, 29 June 2023 |
25/05/2023 | Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING |
15/05/2023 | Announcements and Notices - [Results of EGM/SGM / Share Scheme] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 MAY 2023 |
09/05/2023 | Announcements and Notices - [Quarterly Results] 2023 FIRST QUARTERLY RESULTS ANNOUNCEMENT |
02/05/2023 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023 |
27/04/2023 | Announcements and Notices - [Share Scheme / Other - Miscellaneous] CLARIFICATION ANNOUNCEMENT REVISED FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 MAY 2023 |
27/04/2023 | Proxy Forms REVISED FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING |
25/04/2023 | Announcements and Notices - [Date of Board Meeting] |
20/04/2023 | Circulars - [Share Scheme] (1) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING |
20/04/2023 | Proxy Forms FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING |
20/04/2023 | Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF EXTRAORDINARY GENERAL MEETING |
20/04/2023 | Documents on Display SHARE OPTION SCHEME |
17/04/2023 | Announcements and Notices - [Discloseable Transaction / Issue of Shares under a General Mandate / Consideration Issue] COMPLETION OF ISSUANCE OF SHARES UNDER GENERAL MANDATE IN RELATION TO THE SHARE SWAP AGREEMENT |
17/04/2023 | Next Day Disclosure Returns - [Others] |
04/04/2023 | Announcements and Notices - [Placing / Issue of Shares under a General Mandate] COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
04/04/2023 | Next Day Disclosure Returns - [Others] |
03/04/2023 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023 |
31/03/2023 | Circulars - [Major Transaction] MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY AND ASSIGNMENT OF THE SALE LOAN |