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Announcements & Circulars
 

Year 2026
04 Jun 2026Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
04 Jun 2026Circulars - NOTIFICATION LETTER WITH REPLY FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR OF 2026 ANNUAL GENERAL MEETING
04 Jun 2026Circulars - NOTIFICATION LETTER WITH REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM OF 2026 ANNUAL GENERAL MEETING
04 Jun 2026FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 29 JUNE 2026 OR ANY ADJOURNMENT THEREOF
04 Jun 2026Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
04 Jun 2026Circulars - (1) PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; (2) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (3) PROPOSED ADOPTION OF THE SHARE SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING
03 Jun 2026Announcements and Notices - FURTHER INFORMATION IN RELATION TO SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
01 Jun 2026Circulars - NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR OF SPECIAL GENERAL MEETING
01 Jun 2026Circulars - NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM OF SPECIAL GENERAL MEETING
01 Jun 2026FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 22 JUNE 2026 OR ANY ADJOURNMENT THEREOF
01 Jun 2026Announcements and Notices - NOTICE OF SPECIAL GENERAL MEETING
01 Jun 2026Circulars - (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; (2) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; (3) PROPOSED SHARE CONSOLIDATION; (4) PROPOSED CHANGE IN BOARD LOT SIZE; AND NOTICE OF SPECIAL GENERAL MEETING
01 Jun 2026Announcements and Notices - REVISED TIMETABLE IN RELATION TO SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
14 May 2026Announcements and Notices - (1) DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND PROPOSED SHARE CONSOLIDATION (2) DELAY IN TIMETABLE IN RELATION TO PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE
07 May 2026Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
28 Apr 2026Circulars - NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT 2025
28 Apr 2026Circulars - NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT 2025
08 Apr 2026Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
25 Mar 2026Announcements and Notices - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
18 Mar 2026Announcements and Notices - (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; (2) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; (3) PROPOSED SHARE CONSOLIDATION; AND (4) PROPOSED CHANGE IN BOARD LOT SIZE
13 Mar 2026Announcements and Notices - NOTICE OF BOARD MEETING
03 Mar 2026Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
03 Feb 2026Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
14 Jan 2026Announcements and Notices - CHANGE OF NAME OF AUDITOR
06 Jan 2026Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
 
 
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