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Announcements and Circulars
2024
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2024
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11 Nov 2024
Announcements and Notices - [Issue of Debt Securities / Inside Information]
PROPOSED ISSUE OF BONDS
01 Nov 2024
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
02 Oct 2024
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
02 Sep 2024
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
28 Aug 2024
Announcements and Notices - [Interim Results / Modified Report by Auditors]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
15 Aug 2024
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
12 Aug 2024
Circulars - [Other]
New Arrangements on Dissemination of Corporate Communications
08 Aug 2024
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT ALERT - REDUCTION IN LOSS
01 Aug 2024
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
23 Jul 2024
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
22 Jul 2024
Announcements and Notices - [Rights Issue / Allotment Results]
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD ON THE RECORD DATE
02 Jul 2024
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
27 Jun 2024
Documents on Display
DOCUMENTS ON DISPLAY
27 Jun 2024
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM
27 Jun 2024
Circulars - [Other]
NOTIFICATION LETTER AND REPLY FORM
27 Jun 2024
Listing Documents - [Rights Issue]
EXCESS APPLICATION FORM
27 Jun 2024
Listing Documents - [Rights Issue]
PROVISIONAL ALLOTMENT LETTER
27 Jun 2024
Listing Documents - [Rights Issue]
RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD ON THE RECORD DATE
17 Jun 2024
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
13 Jun 2024
Constitutional Documents
NEW BYE-LAWS
13 Jun 2024
Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents / Rights Issue / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)]
POLL RESULTS OF THE SPECIAL GENERAL MEETING AND EFFECTIVE DATE OF CAPITAL REORGANISATION
13 Jun 2024
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING
04 Jun 2024
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
24 May 2024
Documents on Display
DOCUMENTS ON DISPLAY
24 May 2024
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM
24 May 2024
Circulars - [Other]
NOTIFICATION LETTER AND REPLY FORM
24 May 2024
Proxy Forms
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 13 JUNE 2024 AT 3:00 P.M.
24 May 2024
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING
24 May 2024
Circulars - [Rights Issue / Exchange or Substitution of Securities / Amendment of Constitutional Documents]
(I) PROPOSED CAPITAL REORGANISATION; (II) PROPOSED CHANGE IN BOARD LOT SIZE; (III) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD ON THE RECORD DATE; (IV) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND THE ADOPTION OF THE NEW BYE-LAWS; AND (V) NOTICE OF SPECIAL GENERAL MEETING
16 May 2024
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED ADOPTION OF THE NEW BYE-LAWS OF THE COMPANY
02 May 2024
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
25 Apr 2024
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM
25 Apr 2024
Circulars - [Other]
NOTIFICATION LETTER AND REPLY FORM
25 Apr 2024
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 13 JUNE 2024 AT 2:30 P.M.
25 Apr 2024
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
25 Apr 2024
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
19 Apr 2024
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
18 Apr 2024
Announcements and Notices - [Rights Issue / Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period / Resumption]
PROPOSED CAPITAL REORGANISATION; PROPOSED CHANGE IN BOARD LOT SIZE; PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD ON THE RECORD DATE; APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; and RESUMPTION OF TRADING
18 Apr 2024
Announcements and Notices - [Trading Halt]
TRADING HALT
18 Apr 2024
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT
02 Apr 2024
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
27 Mar 2024
Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
20 Mar 2024
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns
20 Mar 2024
Announcements and Notices - [Issue of Shares under a General Mandate]
COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE
18 Mar 2024
Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details]
CHANGE OF INFORMATION OF DIRECTOR
13 Mar 2024
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
05 Mar 2024
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
04 Mar 2024
Announcements and Notices - [Issue of Shares under a General Mandate / Resumption]
PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING
04 Mar 2024
Announcements and Notices - [Trading Halt]
TRADING HALT
04 Mar 2024
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT
01 Mar 2024
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
01 Mar 2024
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
01 Feb 2024
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
31 Jan 2024
Circulars - [Other]
Letter to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Request Form
05 Jan 2024
Circulars - [Other]
NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS
02 Jan 2024
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
