Announcements & Circulars
- DateTitle
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Aug 03, 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
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Jul 24, 2020
Announcements and Notices - (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) MAJOR AND CONNECTED TRANSACTION INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; (4) APPLICATION FOR WHITEWASH WAIVER; AND (5) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
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Jul 21, 2020
Circulars - Notification of publication of (1) the Annual Report 2020 and (2) Circular relating to Proposals for General Mandates to Issue and Buy-back Shares; Re-election of Retiring Directors; Re-appointment of Auditor; and Notice of Annual General Meeting on the Company's website ("Current Corporate Communication(s)") and Request Form
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Jul 21, 2020
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
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Jul 21, 2020
Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
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Jul 21, 2020
Circulars - (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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Jul 03, 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
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Jun 29, 2020
Announcements and Notices - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
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Jun 24, 2020
Announcements and Notices - PROFIT WARNING
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Jun 17, 2020
Announcements and Notices - POSTPONEMENT OF BOARD MEETING
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