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Announcements and Circulars
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 20222022-08-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 20222022-07-05POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 20222022-06-17Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20222022-06-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20222022-05-04NOTICE OF THE ANNUAL GENERAL MEETING2022-04-28FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 17 JUNE 2022 OR AT THE ADJOURNMENT THEREOF2022-04-28PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING2022-04-28List of Directors and their Roles and Functions2022-04-14RESIGNATION OF NON-EXECUTIVE DIRECTOR2022-04-14Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20222022-04-04ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 20212022-03-23INSIDE INFORMATION PROFIT ALERT FOR 20212022-03-18DATE OF BOARD MEETING2022-03-11Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 20222022-03-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20222022-02-07DISCLOSEABLE TRANSACTION IN RELATION TO TENANCY AGREEMENT2022-01-19Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 2022-01-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 20212021-12-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 20212021-11-02CHANGES OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE2021-11-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 20212021-10-05Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 20212021-09-01INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 20212021-08-31INSIDE INFORMATION PROFIT ALERT FOR FIRST HALF OF 20212021-08-27
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