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company announcements
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
2021-11-15
Circulars - [Document issued by Offeree Company under the Takeovers Code / Issue of Shares / Connected Transaction]
(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
2021-11-03
FURTHER DELAY IN DESPATCH OF CIRCULAR
IN RELATION TO
(1) CONNECTED TRANSACTION -
ISSUE OF SUBSCRIPTION SHARES
TO A CONNECTED PERSON;
(2) CONNECTED TRANSACTIONS & SPECIAL DEAL -
ISSUE OF CONVERSION SHARES
TO CONNECTED PERSONS;
(3) ISSUE OF SETTLEMENT SHARES;
AND
(4) APPLICATION FOR WHITEWASH WAIVER
PDF
2021-11-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
PDF
2021-10-08
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
PDF
2021-10-06
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO
(1) CONNECTED TRANSACTION -
ISSUE OF SUBSCRIPTION SHARES
TO A CONNECTED PERSON;
(2) CONNECTED TRANSACTIONS & SPECIAL DEAL -
ISSUE OF CONVERSION SHARES
TO CONNECTED PERSONS;
(3) ISSUE OF SETTLEMENT SHARES;
AND
(4) APPLICATION FOR WHITEWASH WAIVER
PDF
2021-10-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
PDF
2021-09-20
JOINT ANNOUNCEMENT
(1) CONNECTED TRANSACTION -
ISSUE OF SUBSCRIPTION SHARES
TO A CONNECTED PERSON;
(2) CONNECTED TRANSACTIONS & SPECIAL DEAL - ISSUE OF CONVERSION SHARES
TO CONNECTED PERSONS;
(3) ISSUE OF SETTLEMENT SHARES;
(4) APPLICATION FOR WHITEWASH WAIVER;
AND
(5) INSIDE INFORMATION
PDF
2021-09-16
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 16 SEPTEMBER 2021
PDF
2021-09-15
JOINT ANNOUNCEMENT
(1) CONNECTED TRANSACTION -
ISSUE OF SUBSCRIPTION SHARES
TO A CONNECTED PERSON;
(2) CONNECTED TRANSACTIONS & SPECIAL DEAL -
ISSUE OF CONVERSION SHARES
TO CONNECTED PERSONS;
(3) ISSUE OF SETTLEMENT SHARES;
AND
(4) APPLICATION FOR WHITEWASH WAIVER
PDF
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