Announcements and Circulars < Back
2023-01-16
Letter to Registered Shareholders and Change Request Form
2023-01-16
Form of Proxy for the Extraordinary General Meeting
2023-01-16
Notice of Extraordinary General Meeting
2023-01-16
(1) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION – DEEMED DISPOSAL OF APPROXIMATELY 69.35% EQUITY INTEREST IN THE TARGET COMPANY; (2) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION – PUT OPTION; AND (3) NOTICE OF EGM
2023-01-11
CLOSURE OF REGISTER OF MEMBERS
2023-01-06
List of Directors and their Role and Function
2023-01-06
RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
2023-01-05
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
2022-12-23
Letter to Non-Registered Holders and Request Form
2022-12-23
Letter to Registered Shareholders and Change Request Form