Announcements and Circulars

DATE OF BOARD MEETING2023-03-20Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 20232023-03-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20232023-02-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 20222023-01-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 20222022-12-02DISCLOSEABLE TRANSACTION IN RELATION TO TENANCY AGREEMENT2022-11-29CHANGE OF AUDITOR2022-11-18DISCLOSEABLE TRANSACTION IN RELATION TO TENANCY AGREEMENT2022-11-10Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 20222022-11-03List of Directors and their Roles and Functions2022-10-31RESIGNATION OF EXECUTIVE DIRECTOR, ASSISTANT CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER AND APPOINTMENT OF CO-CHIEF EXECUTIVE OFFICER2022-10-31Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 20222022-10-05CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS2022-09-23Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 20222022-09-02INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 20222022-08-31INSIDE INFORMATION PROFIT WARNING FOR FIRST HALF 20222022-08-26DATE OF BOARD MEETING2022-08-19Monthly 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 MEETING2022-04-28

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