Announcements & Notices

Date	Title
11 Dec 2024	POSTPONEMENT OF DATE OF BOARD MEETING
5 Dec 2024	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
2 Dec 2024	DATE OF BOARD MEETING
26 Nov 2024	INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF 2024 ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT 2024; AND (2) CONTINUED SUSPENSION OF TRADING
15 Nov 2024	COMPANY INFORMATION SHEET
15 Nov 2024	NEXT DAY DISCLOSURE RETURN
15 Nov 2024	COMPLETION ON LOAN CAPITALISATION
6 Nov 2024	COMPANY INFORMATION SHEET
6 Nov 2024	NEXT DAY DISCLOSURE RETURN
6 Nov 2024	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
5 Nov 2024	EFFECTIVE DATE OF THE CAPITAL REORGANISATION AND FREE EXCHANGE OF SHARE CERTIFICATES
31 Oct 2024	FURTHER UPDATE ON THE CAPITAL REORGANISATION AND REVISED EXPECTED TIMETABLE
7 Oct 2024	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
4 Oct 2024	UPDATE ON THE CAPITAL REORGANISATION AND REVISED EXPECTED TIMETABLE
2 Oct 2024	INSIDE INFORMATION (1) DELAY IN PUBLICATION OF 2024 ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT 2024; AND (2) SUSPENSION OF TRADING
23 Sep 2024	CHANGE OF AUDITORS
19 Sep 2024	INSIDE INFORMATION POSSIBLE DELAY IN PUBLICATION OF THE 2024 ANNUAL RESULTS; POSSIBLE POSTPONEMENT OF THE BOARD MEETING; AND POSSIBLE SUSPENSION OF TRADING
5 Sep 2024	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
16 Aug 2024	CHANGE OF AUDITORS
8 Aug 2024	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 AUGUST 2024; AND GRANT OF WHITEWASH WAIVER
6 Aug 2024	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
19 Jul 2024	DESPATCH OF CIRCULAR IN RELATION TO (1)PROPOSED CAPITAL REORGANISATION; (2)CONNECTED TRANSACTIONS: LOAN CAPITALISATION INVOLVING ISSUE OF ORDINARY SHARES AND CONVERTIBLE PREFERENCE SHARES UNDER CONNECTED SPECIFIC MANDATE; (3)APPLICATION FOR WHITEWASH WAIVER; (4)LOAN CAPITALISATION INVOLVING ISSUE OF CONVERTIBLE PREFERENCE SHARES UNDER SPECIFIC MANDATE; AND (5)PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
18 Jul 2024	DOCUMENTS ON DISPLAY (Multi-Files)
18 Jul 2024	FORM OF PROXY
18 Jul 2024	(1)PROPOSED CAPITAL REORGANISATION;(2)CONNECTED TRANSACTIONS:LOAN CAPITALISATION INVOLVING ISSUE OF ORDINARY SHARES AND CONVERTIBLE PREFERENCE SHARES UNDER CONNECTED SPECIFIC MANDATE;(3)APPLICATION FOR WHITEWASH WAIVER;(4)LOAN CAPITALISATION INVOLVING ISSUE OF CONVERTIBLE PREFERENCE SHARES UNDER SPECIFIC MANDATE;(5)PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION;AND(6)NOTICE OF EXTRAORDINARY GENERAL MEETING
18 Jul 2024	NOTICE OF EXTRAORDINARY GENERAL MEETING
11 Jul 2024	CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING
5 Jul 2024	DELAY IN DESPATCH OF CIRCULAR
5 Jul 2024	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
14 June 2024	(1) PROPOSED CAPITAL REORGANISATION; (2) CONNECTED TRANSACTIONS: LOAN CAPITALISATION INVOLVING ISSUE OF ORDINARY SHARES AND CONVERTIBLE PREFERENCE SHARES UNDER CONNECTED SPECIFIC MANDATE; (3) APPLICATION FOR WHITEWASH WAIVER; (4) LOAN CAPITALISATION INVOLVING ISSUE OF CONVERTIBLE PREFERENCE SHARES UNDER SPECIFIC MANDATE; AND (5) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
12 June 2024	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
8 May 2024	INSIDE INFORMATION WITHDRAWAL OF WINDING-UP PETITION
7 May 2024	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024