• Announcements and Notice

Announcements & Notices

2021-December-1

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 (in pdf)

2021-November-12

2021/22 INTERIM REPORT (in pdf)

2021-November-11

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 (in pdf)

2021-November-5

PROFIT WARNING (in pdf)

2021-November-2

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 (in pdf)

2021-October-28

Notice of Board Meeting (in pdf)

2021-October-4

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 (in pdf)

2021-September-30

SUPPLEMENTAL ANNOUNCEMENT REGARDING THE ANNUAL REPORTS FOR THE YEARS ENDED 31 MARCH 2020 AND 2021 (in pdf)

2021-September-1

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 (in pdf)

2021-August-13

First Quarterly Report 2021/2022 (in pdf)

2021-August-13

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021 (in pdf)

2021-August-6

Adoption of Share Award Plan (in pdf)

2021-August-4

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 (in pdf)

2021-July-30

Poll Results of Annual General Meeting Held on 30 July 2021 (in pdf)

2021-July-27

Notice of Board Meeting (in pdf)

2021-July-5

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 (in pdf)

2021-June-30

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JULY 2021 AT 11:00 A.M. (in pdf)

2021-June-30

NOTICE OF ANNUAL GENERAL MEETING (in pdf)

2021-June-30

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in pdf)

2021-June-30

2020/21 Annual Report (in pdf)

2021-June-29

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021 (in pdf)

2021-June-29

DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF THE LOAN (in pdf)

2021-June-17

Notice of Board Meeting (in pdf)

2021-June-4

DISCLOSABLE TRANSACTION COMPLETION OF ACQUISITION OF PROPERTY (in pdf)

2021-June-2

Company Information Sheet (in pdf)

2021-June-1

List of Directors and their Role and Function (in pdf)

2021-June-1

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGES IN COMPOSITION OF BOARD COMMITTEES (in pdf)

2021-June-1

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 (in pdf)

2021-May-3

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 (in pdf)

2021-April-16

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 APRIL 2021 (in pdf)

2021-April-1

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 (in pdf)

2021-March-26

FORM OF PROXY FOR THE EGM TO BE HELD ON FRIDAY, 16 APRIL 2021 (OR ANY ADJOURNMENT THEREOF) (in pdf)

2021-March-26

NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in pdf)

2021-March-26

DISCLOSEABLE AND CONNECTED TRANSACTION PROVISION OF THE LOAN AND NOTICE OF THE EGM (in pdf)

2021-March-24

CLOSURE OF REGISTER OF SHAREHOLDERS (in pdf)

2021-March-12

SUPPLEMENTAL AGREEMENT IN RELATION TO THE LOAN AGREEMENT AND DELAY IN DESPATCH OF CIRCULAR (in pdf)

2021-March-1

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 (in pdf)

2021-February-25

DISCLOSEABLE AND CONNECTED TRANSACTION PROVISION OF THE LOAN (in pdf)

2021-February-9

Third Quarterly Report 2020/2021 (in pdf)

2021-February-8

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020 (in pdf)

2021-February-1

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 (in pdf)

2021-January-29

Poll Results of the Extraordinary General Meeting Held on 29 January 2021 (in pdf)

2021-January-26

Notice of Board Meeting (in pdf)

2021-January-13

FORM OF PROXY FOR THE EGM TO BE HELD ON FRIDAY, 29 JANUARY 2021 (OR ANY ADJOURNMENT THEREOF) (in pdf)

2021-January-13

NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in pdf)

2021-January-13

DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF PROPERTY AND NOTICE OF THE EGM (in pdf)

2021-January-12

CLOSURE OF REGISTER OF SHAREHOLDERS (in pdf)

2021-January-4

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 (in pdf)

 

 

 


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