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company announcements
2022-08-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
PDF
2022-08-03
SUPPLEMENTAL ANNOUNCEMENT
IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT
AND
THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022
PDF
2022-07-28
NOTICE OF ANNUAL GENERAL MEETING
PDF
2022-07-28
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON
WEDNESDAY, 31 AUGUST 2022 (AND AT ANY ADJOURNMENT THEREOF)
PDF
2022-07-28
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;
(2) PROPOSED GRANTING OF GENERAL MANDATES TO
REPURCHASE SHARES AND TO ISSUE NEW SHARES;
(3) PROPOSED CHANGE OF COMPANY NAME;
(4) PROPOSED ADOPTION OF THE AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF ASSOCIATION;
(5) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT
UNDER THE SHARE OPTION SCHEME
AND
(6) NOTICE OF ANNUAL GENERAL MEETING
PDF
2022-07-28
2021/2022 Annual Report
PDF
2022-07-15
CHANGE OF ADDRESS OF HONG KONG
BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
PDF
2022-07-13
VOLUNTARY ANNOUNCEMENT
LATEST DEVELOPMENT OF COLLABORATION WITH
MALAYSIAN STATE GOVERNMENT AGENCY TO
ACHIEVE GREEN INITIATIVES
PDF
2022-07-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
PDF
2022-06-30
ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 MARCH 2022
PDF
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