ENG | 繁 | 簡
company announcements
2021-12-08
(1) POLL RESULTS OF THE EXTRAORDINARY
GENERAL MEETING HELD ON 8 DECEMBER 2021
AND
(2) GRANT OF WHITEWASH WAIVER
PDF
2021-12-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
PDF
2021-11-30
NO MATERIAL CHANGE IN THE FINANCIAL OR TRADING POSITION OR OUTLOOK OF THE GROUP AND NO CHANGE IN THE ADVICE OF THE INDEPENDENT FINANCIAL ADVISER IN RELATION TO
(1) CONNECTED TRANSACTION – ISSUE OF SUBSCRIPTION
SHARES TO A CONNECTED PERSON;
(2) CONNECTED TRANSACTIONS – ISSUE OF CONVERSION
SHARES TO CONNECTED PERSONS;
(3) ISSUE OF SETTLEMENT SHARES; AND
(4) APPLICATION FOR WHITEWASH WAIVER
PDF
2021-11-30
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
PDF
2021-11-19
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES
PDF
2021-11-18
DATE OF BOARD MEETING
PDF
2021-11-15
DESPATCH OF CIRCULAR
IN RELATION TO
(1) CONNECTED TRANSACTION - ISSUE OF
SUBSCRIPTION SHARES TO A CONNECTED PERSON;
(2) CONNECTED TRANSACTIONS - ISSUE OF
CONVERSION SHARES TO CONNECTED PERSONS;
(3) ISSUE OF SETTLEMENT SHARES;
(4) APPLICATION FOR WHITEWASH WAIVER;
AND
(5) NOTICE OF EXTRAORDINARY GENERAL MEETING
PDF
2021-11-15
Documents on Display
PDF
2021-11-15
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING
PDF
2021-11-15
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON
8 DECEMBER 2021 (AND AT ANY ADJOURNMENT THEREOF)
PDF
12345...>>|