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Announcements & Circulars

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30/06/2023

05

07,2023
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES

30

06,2023
MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS

28

06,2023
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE SPECIAL GENERAL MEETING HELD ON 27 JUNE 2023

27

06,2023
GRANT OF SHARE OPTIONS

16

06,2023
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF NON-EXECUTIVE DIRECTOR

16

06,2023
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS

08

06,2023
FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON 27 JUNE 2023 (OR ANY ADJOURNMENT THEREOF)

08

06,2023
NOTICE OF SPECIAL GENERAL MEETING

08

06,2023
MAJOR TRANSACTION EXERCISE OF CALL OPTIONS AND ACQUISITION OF 26% EQUITY INTEREST IN THE TARGET COMPANIES AND NOTICE OF SPECIAL GENERAL MEETING

08

06,2023

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