Announcement & Circulars
- DateTitle
- 2022/06/08SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
- 2022/06/08(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2022; AND (2) ADOPTION OF THE AMENDMED MEMORANDUM AND ARTICLES OF ASSOCIATION
- 2022/06/01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
- 2022/05/03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr 2022
- 2022/04/29FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
- 2022/04/29NOTICE OF ANNUAL GENERAL MEETING
- 2022/04/29PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) PROPOSED ADOPTION OF AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENE
- 2022/04/26PROPOSED ADOPTION OF AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
- 2022/04/04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
- 2022/03/31ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021