Announcements & Circulars

08
AUG
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
02
AUG
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
25
JUL
NOTICE OF BOARD MEETING
05
JUL
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
02
JUN
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
30
MAY
Company Information Sheet (Multi-Files)
27
MAY
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
26
MAY
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2022
24
MAY
SPECIAL ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2022
23
MAY
CHANGE OF VENUE OF THE ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2022
10
MAY
GRANT OF OPTIONS
03
MAY
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
22
APR
FORM OF PROXY
22
APR
NOTICE OF ANNUAL GENERAL MEETING
22
APR
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, DECLARATION OF FINAL DIVIDEND, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
07
APR
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
06
APR
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
17
MAR
COMPLETION AND FURTHER INFORMATION OF DISCLOSEABLE TRANSACTION RELATING TO ACQUISITION OF THE TARGET GROUP
11
MAR
GRANT OF OPTIONS AND AWARD SHARES
07
MAR
PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
07
MAR
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
03
MAR
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
21
FEB
NOTICE OF BOARD MEETING
08
FEB
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
14
JAN
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET GROUP
05
JAN
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021