ANNOUNCEMENT & CIRCULARS

DateDetails
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
07/08/2020Announcements and Notices - [Interim Results] 2020 INTERIM RESULTS ANNOUNCEMENT
03/08/2020Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020
22/07/2020Announcements and Notices - [Other - Miscellaneous] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
20/07/2020Announcements and Notices - [Date of Board Meeting]
02/07/2020Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020
26/06/2020Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2020
01/06/2020Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
25/05/2020Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Share Option Scheme / Other] (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) REFRESHMENT OF SCHEME MANDATE LIMIT; AND (4) NOTICE OF ANNUAL GENERAL MEETING
25/05/2020Proxy Forms Form of Proxy for use by shareholders at the Annual General Meeting to be held on Friday, 26 June 2020