ANNOUNCEMENT & CIRCULARS

DateDetails
19/01/2021Next Day Disclosure Returns - [Others]
19/01/2021Company Information Sheet (GEM)
15/01/2021Announcements and Notices - [Results of EGM/SGM / Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size)] (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 JANUARY 2021; (2) SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE; AND (3) UPDATE ON THE CAPITAL REDUCTION AND THE SHARE SUBDIVISION
05/01/2021Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF EXECUTIVE DIRECTOR
05/01/2021Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
05/01/2021Company Information Sheet (GEM)
04/01/2021Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
22/12/2020Circulars - [Exchange or Substitution of Securities / Other] PROPOSED CAPITAL REORGANISATION, PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
22/12/2020Proxy Forms FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
22/12/2020Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
10/12/2020Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Change in Board Lot Size / Closure of Books or Change of Book Closure Period] PROPOSED CAPITAL REORGANISATION AND PROPOSED CHANGE IN BOARD LOT SIZE
03/12/2020Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020
12/11/2020Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT
09/11/2020Announcements and Notices - [Quarterly Results] 2020 THIRD QUARTERLY RESULTS ANNOUNCEMENT
02/11/2020Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020
23/10/2020Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
15/10/2020Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details] ANNOUNCEMENT UPDATE ON DIRECTOR'S INFORMATION PURSUANT TO RULE 17.50A(2) AND RULE 17.50(2) OF THE GEM LISTING RULES
12/10/2020Announcements and Notices - [Change in Share Registrar/Transfer Agent] CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
05/10/2020Announcements and Notices Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020
01/09/2020Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020