Announcements and Circulars

2024-07-26	Notification Letter to Non-Registered Shareholders and Request Form
2024-07-26	Notification Letter to Registered Shareholders and Reply Form
2024-07-26	FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2024-07-26	NOTICE OF ANNUAL GENERAL MEETING
2024-07-26	PROPOSED GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
2024-07-26	Environmental, Social and Governance Report 2024
2024-07-19	REQUEST FORM FOR PRINTED COPY OF CORPORATE COMMUNICATIONS AND ACTIONABLE CORPORATE COMMUNICATIONS
2024-07-19	NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION, ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS AND REQUEST FORM
2024-07-19	NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION, ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
2024-06-27	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024
2024-06-13	NEXT DAY DISCLOSURE RETURN
2024-06-13	ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE IN RESPECT OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF TWO TARGET COMPANIES
2024-06-13	NOTICE OF BOARD MEETING
2024-06-12	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-06-11	APPOINTMENT OF EXECUTIVE DIRECTOR
2024-05-22	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-05-22	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
2024-05-20	NEXT DAY DISCLOSURE RETURN
2024-05-20	COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
2024-04-25	PLACING OF NEW SHARES UNDER GENERAL MANDATE
2024-04-19	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-04-19	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS CHANGE OF COMPOSITION OF BOARD COMMITTEES
2024-04-02	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-04-02	CHANGE OF CHAIRMAN OF THE BOARD AND COMPOSITION OF NOMINATION COMMITTEE
2024-02-23	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-02-23	APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR
2024-01-15	SECOND AMENDED AND RESTATED BYE-LAW
2024-01-15	(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; AND (3) CHANGE OF COMPANY WEBSITE