Announcements and Notices

  Date Title
27 Aug 2024 (I) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 27 AUGUST 2024; (II) EFFECTIVE DATE OF THE SHARE CONSOLIDATION; AND (III) GRANT OF WHITEWASH WAIVER
26 Aug 2024 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
26 Aug 2024 NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
26 Aug 2024 NOTICE OF ANNUAL GENERAL MEETING
26 Aug 2024 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
12 Aug 2024 DESPATCH OF CIRCULAR IN RELATION TO (I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS; (III) CONNECTED TRANSACTION IN RELATION TO THE UNDERWRITING AGREEMENT; (IV) APPLICATION FOR WHITEWASH WAIVER AND (V) NOTICE OF EGM
12 Aug 2024 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
12 Aug 2024 NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
12 Aug 2024 NOTICE OF EXTRAORDINARY GENERAL MEETING
24 Jul 2024 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
24 Jul 2024 NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
22 Jul 2024 (I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS; (III) CONNECTED TRANSACTION IN RELATION TO THE UNDERWRITING AGREEMENT; (IV) APPLICATION FOR WHITEWASH WAIVER; (V) CHANGE IN USE OF PROCEEDS; AND (VI) RESUMPTION OF TRADING
16 Jul 2024 TRADING HALT
3 Jul 2024 VOLUNTARY ANNOUNCEMENT POSSIBLE SHARE CONSOLIDATION AND RIGHTS ISSUE
25 Jun 2024 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024
13 Jun 2024 DATE OF BOARD MEETING
20 May 2024 Letter to Non-registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications
20 May 2024 Letter to Registered Shareholders and Reply Form - Mandatory Electronic Dissemination of Corporate Communications
28 Mar 2024 COMPANY INFORMATION SHEET
28 Mar 2024 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
28 Mar 2024 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE
8 Mar 2024 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2022/2023 ANNUAL REPORT
29 Dec 2023 COMPANY INFORMATION SHEET
29 Dec 2023 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
29 Dec 2023 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
10 Nov 2023 ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
31 Oct 2023 DATE OF BOARD MEETING
27 Sep 2023 SECOND AMENDED AND RESTATED MEMORANDUM AND AMENDED AND RESTATED ARTICLES OF ASSOCIATION