ANNOUNCEMENT & CIRCULARS

DateDetails
03/01/2023Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
28/12/2022Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
23/12/2022Announcements and Notices - [Terms of Reference of the Remuneration Committee]
23/12/2022Announcements and Notices - [Terms of Reference of the Audit Committee]
23/12/2022Announcements and Notices - [Terms of Reference of the Nomination Committee]
02/12/2022Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION
02/12/2022Next Day Disclosure Returns - [Others]
01/12/2022Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
01/12/2022Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Results of EGM/SGM/Share Option Scheme] (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 1 DECEMBER 2022; (2) SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE; AND (3) ADJUSTMENT TO OUTSTANDING SHARE OPTIONS
18/11/2022Announcements and Notices - [Inside Information / Other - Litigation] INSIDE INFORMATION -- UPDATE ON LITIGATION AGAINST THE COMPANY'S SUBSIDIARIES
15/11/2022Circulars - [Exchange or Substitution of Securities] (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
15/11/2022Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
15/11/2022Proxy Forms FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
11/11/2022Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION
09/11/2022Announcements and Notices - [Quarterly Results] 2022 THIRD QUARTERLY RESULTS ANNOUNCEMENT
01/11/2022Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
27/10/2022Announcements and Notices - [Discloseable Transaction / Issue of Shares under a General Mandate / Consideration Issue] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE SHARE SWAP AGREEMENT INVOLVING THE ISSUE OF SHARES UNDER THE GENERAL MANDATE
26/10/2022Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size] CLARIFICATION ANNOUNCEMENT IN RELATION TO PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE
26/10/2022Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF NON-EXECUTIVE DIRECTOR
26/10/2022Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS