Announcements and Circulars < Back
2022-09-23
APPOINTMENT OF CO-CHAIRMAN, NON-EXECUTIVE DIRECTOR, MEMBER OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE AND RE-DESIGNATION OF CO-CHAIRMAN
2022-09-22
Poll Results of the Annual General Meeting Held on 22 September 2022
2022-09-09
Poll Results of the Extraordinary General Meeting Held on 9 September 2022
2022-09-05
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
2022-08-24
Letter to Non-Registered Holders and Request Form
2022-08-24
Letter to Registered Shareholders and Change Request Form
2022-08-24
Form of Proxy for the Extraordinary General Meeting
2022-08-24
Notice of Extraordinary General Meeting
2022-08-24
1) CONNECTED AND DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF 50% EQUITY INTEREST IN THE TARGET COMPANY; (2) CONNECTED AND MAJOR TRANSACTION IN RELATION TO THE PUT OPTION; (3) CONNECTED AND MAJOR TRANSACTION IN RELATION TO THE CALL OPT
2022-08-23
CLOSURE OF REGISTER OF MEMBERS