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Announcements & Circulars

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

28

03,2024
FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON 19 APRIL 2024 (OR ANY ADJOURNMENT THEREOF)

27

03,2024
NOTICE OF SPECIAL GENERAL MEETING

27

03,2024
VERY SUBSTANTIAL ACQUISITION ACQUISITION OF PROJECT HOLDING COMPANIES AND NOTICE OF SPECIAL GENERAL MEETING

27

03,2024
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 MARCH 2024

27

03,2024
(1) DELAY IN DESPATCH OF CIRCULAR REGARDING VERY SUBSTANTIAL ACQUISITION IN RELATION TO ACQUISITION OF PROJECT HOLDING COMPANIES; AND (2) FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 42.01% EQUITY INTEREST IN THE TARGET COMPANY

20

03,2024
INSIDE INFORMATION FINANCIAL INFORMATION FOR THE YEAR ENDED 31 DECEMBER 2023

19

03,2024
NEXT DAY DISCLOSURE RETURN

18

03,2024
NOTICE OF BOARD MEETING

15

03,2024
FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON 27 MARCH 2024 (OR ANY ADJOURNMENT THEREOF)

12

03,2024

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