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02363
2022-05-11
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 MAY 2022
2022-04-06
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
2022-03-21
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
2022-02-21
Announcements and Notices - [Allotment Results / Rights Issue]
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON RECORD DATE
2022-02-21
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2022-02-14
Announcements and Notices - [Rights Issue]
APPLICATIONS FOR THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED SHARES SUBJECT TO THE UNSUBSCRIBED ARRANGEMENTS
2022-01-13
Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITOR
2022-01-11
Announcements and Notices - [Rights Issue / Connected Transaction / Announcement by Offeree Company under the Takeovers Code / Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 JANUARY 2022 AND GRANT OF THE WHITEWASH WAIVER
2021-12-22
Announcements and Notices - [Rights Issue / Connected Transaction / Announcement by Offeree Company under the Takeovers Code]
DESPATCH OF CIRCULAR IN RELATION TO (I) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE; (II) CONNECTED TRANSACTIONS IN RELATION TO THE UNDERWRITING AGREEMENT AND SET OFF OF SHAREHOLDER'S LOANS; (III) APPLICATION FOR WHITEWASH WAIVER; AND (IV) NOTICE OF EXTRAORDINARY GENERAL MEETING
2021-12-20
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
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2024-04-03
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
2024-04-03
Circulars - [Other]
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
2024-04-03
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...
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Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
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NOTICE OF ANNUAL GENERAL MEETING; PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE BY THE COMPANY OF ITS OWN SHARES AND ALLOT AND ISSUE NEW SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND CLOSURE OF REGISTER OF MEMBERS
2024-02-29
Circulars - [Rights Issue / Exchange or Substitution of Securities]
(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (4) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARE FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE; AND (5) NOTICE OF EXTRAORDINARY GENERAL MEETING
2024-02-29
Circulars - [Other]
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
2024-02-29
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
2024-01-12
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Electronic Dissemination of Corporate Communications
2024-01-12
Circulars - [Other]
Notification Letter to Non-registered Shareholders - Electronic Dissemination of Corporate Communications
2023-04-17
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
NOTICE OF ANNUAL GENERAL MEETING; PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE BY THE COMPANY OF ITS OWN SHARES AND ALLOT AND ISSUE NEW SHARES; PROPOSED RE-ELECTION OF DIRECTORS; PROPOSED AMENDMENTS TO THE EXISTING ARTICLES AND ADOPTION OF THE AMENDED ARTICLES; AND CLOSURE OF REGISTER OF MEMBERS
2022-04-06
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
NOTICE OF ANNUAL GENERAL MEETING; PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE BY THE COMPANY OF ITS OWN SHARES AND ALLOT AND ISSUE NEW SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND CLOSURE OF REGISTER OF MEMBERS
2024-06-05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2024 (Resubmission)
2024-06-04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31May 2024
2024-05-09
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (Resubmission)
2024-05-09
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
2024-05-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2024
2024-04-08
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2024 (Resubmission)
2024-04-03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2024
2024-04-03
Proxy Forms
PROXY FORM
2024-03-28
Documents on Display
Documents on Display
2024-03-28
Listing Documents - [Rights Issue]
PROVISIONAL ALLOTMENT LETTER
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