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Announcements & Circulars

POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 27 DECEMBER 2024

27

12,2024
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

24

12,2024
APPOINTMENT OF MEMBER OF RISK CONTROL COMMITTEE

24

12,2024
(1) UPDATE ON THE DISCLOSEABLE TRANSACTION – NOVATION OF PURCHASE RIGHTS AND OBLIGATIONS UNDER THE ENGINEERING, PROCUREMENT AND CONSTRUCTION CONTRACT RELATING TO A 110MW PHOTOVOLTAIC POWER GENERATION PROJECT IN YUNNAN PROVINCE, THE PRC AND (2) DISCLOSEABLE TRANSACTION – FINANCE LEASE AGREEMENT

13

12,2024
UPDATE ANNOUNCEMENT MAJOR ACQUISITION IN RELATION TO ACQUISITION OF A COMPANY BY MEANS OF A SCHEME OF ARRANGEMENT AND FURTHER DELAY IN DESPATCH OF CIRCULAR

13

12,2024
DISCLOSEABLE TRANSACTION FINANCE LEASE AGREEMENT

11

12,2024
VERY SUBSTANTIAL DISPOSAL DISPOSAL OF THE UNDERLYING ASSETS FOR THE ABCP ISSUANCE

11

12,2024
FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON 27 DECEMBER 2024 (OR ANY ADJOURNMENT THEREOF)

11

12,2024
NOTICE OF SPECIAL GENERAL MEETING

11

12,2024
VERY SUBSTANTIAL DISPOSAL DISPOSAL OF THE UNDERLYING ASSETS FOR THE ABCP ISSUANCE AND NOTICE OF SPECIAL GENERAL MEETING

11

12,2024

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