Announcements & Circulars 2024 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2024.11.04 Monthly ReturnsMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 2024.10.02 Monthly ReturnsMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 2024.09.16 Circulars - [Other]Notification Letter and Request Form to Non-Registered Shareholders 2024.09.16 Circulars - [Other]Notification Letter and Request Form to Registered Shareholders 2024.09.02 Monthly ReturnsMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 2024.08.30 Announcements and Notices - [Results of EGM/SGM]POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 30 AUGUST 2024 2024.08.27 Announcements and Notices - [Interim Results]ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 2024.08.15 Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING 2024.08.14 Circulars - [Other]Notification Letter and Request Form to Non-Registered Shareholders 2024.08.14 Circulars - [Other]Notification Letter and Reply Form to Registered Shareholders 2024.08.14 Documents on DisplaySUPPLEMENTAL LOAN AGREEMENT & SHARE CHARGE DEED 2024.08.14 Proxy FormsFORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 AUGUST 2024 OR ANY ADJOURNMENT THEREOF 2024.08.14 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]NOTICE OF SPECIAL GENERAL MEETING 2024.08.14 Circulars - [Connected Transaction]CONNECTED TRANSACTION SUPPLEMENTAL LOAN AGREEMENT 2024.08.09 Announcements and Notices - [Revision of Published Financial Statements and Reports]CLARIFICATION ANNOUNCEMENT 2024.08.08 Announcements and Notices - [Connected Transaction]CONNECTED TRANSACTION SUPPLEMENTAL LOAN AGREEMENT 2024.08.06 Announcements and Notices - [Profit Warning / Inside Information]PROFIT WARNING 2024.08.02 Monthly ReturnsMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 2024.07.22 Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2024.07.22 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTORS 2024.07.03 Monthly ReturnsMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 2024.06.03 Monthly ReturnsMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 2024.05.31 Announcements and Notices - [Results of AGM]POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2024 2024.05.02 Monthly ReturnsMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 2024.04.24 Circulars - [Other]Notification Letter and Request Form for Non-Registered Shareholders 2024.04.24 Circulars - [Other]Notification Letter and Reply Form for Registered Shareholders 2024.04.24 Announcements and Notices - [Notice of AGM]NOTICE OF THE ANNUAL GENERAL MEETING 2024.04.24 Proxy FormsFORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 31 MAY 2024 OR ANY ADJOURNMENT THEREOF (THE "AGM") 2024.04.24 Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2024.04.02 Monthly ReturnsMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 2024.03.28 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Modified Report by Auditors]ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 2024.03.18 Circulars - [Other]Notification Letter to Non-Registered Shareholder and Request Form - Arrangement of Electronic Dissemination of Corporate Communications 2024.03.18 Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING 2024.03.04 Announcements and Notices - [Profit Warning / Inside Information]POSITIVE PROFIT ALERT 2024.03.01 Monthly ReturnsMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 2024.02.02 Monthly ReturnsMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 2024.01.12 Circulars - [Other]Letter to Shareholders - Election of Language and Means of Receipt of Corporate Communications 2024.01.02 Monthly ReturnsMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
