ANNOUNCEMENT & CIRCULARS

DateDetails
25/10/2022Announcements and Notices - [Discloseable Transaction / Issue of Shares under a General Mandate / Consideration Issue] DISCLOSEABLE TRANSACTION SHARE SWAP AGREEMENT INVOLVING THE ISSUE OF SHARES UNDER THE GENERAL MANDATE
24/10/2022Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size] PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE
21/10/2022Announcements and Notices - [Final Results / Other - Miscellaneous] FURTHER SUPPLEMENTAL ANNOUNCEMENT TO 2021 ANNUAL REPORT
21/10/2022Announcements and Notices - [Major Transaction / Inside Information] MAJOR TRANSACTION (1) CONSTRUCTION CONTRACT ON INVESTMENT PROPERTIES HELD BY A SUBSIDIARY; (2) SUPPLEMENTAL AGREEMENTS TO EXTEND LOANS; AND (3) LEASE OF PROPERTY HELD BY A SUBSIDIARY
20/10/2022Announcements and Notices - [Inside Information] MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE SHARE SWAP
19/10/2022Announcements and Notices - [Date of Board Meeting]
03/10/2022Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
01/09/2022Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
09/08/2022Announcements and Notices - [Interim Results] 2022 INTERIM RESULTS ANNOUNCEMENT
05/08/2022Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING ANNOUNCEMENT
01/08/2022Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
20/07/2022Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
04/07/2022Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
30/06/2022Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2022 AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION
30/06/2022Constitutional Documents AMENDED AND RESTATED ARTICLES OF ASSOCIATION
16/06/2022Announcements and Notices - [Share Option Scheme] GRANT OF SHARE OPTIONS
01/06/2022Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
27/05/2022Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents] (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
27/05/2022Proxy Forms Form of Proxy for use by shareholders at the Annual General Meeting to be held on Thursday, 30 June 2022
27/05/2022Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING