Announcement & Circulars
- DateTitle
- 2025/09/30PROPOSED SHARE CONSOLIDATION
- 2025/09/26DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF 100% EQUITY INTEREST IN THE TARGET COMPANIES
- 2025/09/23LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- 2025/09/23Poll result and retirement of directors of AGM for year 2025
- 2025/09/22PLACING OF NEW SHARES UNDER GENERAL MANDATE
- 2025/09/10POSTPONEMENT OF ANNUAL GENERAL MEETING
- 2025/09/03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
- 2025/08/19FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
- 2025/08/19NOTICE OF ANNUAL GENERAL MEETING
- 2025/08/19PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING