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Announcements & Circulars

NOTICE OF BOARD MEETING

14

08,2024
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

08

08,2024
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 8 AUGUST 2024

08

08,2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31/07/2024

02

08,2024
FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 42.01% EQUITY INTEREST IN THE TARGET COMPANY

31

07,2024
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

30

07,2024
MAJOR TRANSACTION IN RELATION TO ENGINEERING, PROCUREMENT AND CONSTRUCTION CONTRACT RELATING TO A 125MW WIND POWER GENERATION PROJECT IN TIANJIN, THE PRC

24

07,2024
FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON 8 AUGUST 2024 (OR ANY ADJOURNMENT THEREOF)

24

07,2024
NOTICE OF SPECIAL GENERAL MEETING

24

07,2024
(1) MAJOR TRANSACTION IN RELATION TO ENGINEERING, PROCUREMENT AND CONSTRUCTION CONTRACT RELATING TO A 125MW WIND POWER GENERATION PROJECT IN TIANJIN, THE PRC; (2) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) NOTICE OF SPECIAL GENERAL MEETING

24

07,2024

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