Announcements and Circulars

2023

DateTitle
21/12/2023RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
1/12/2023Monthly Return of Equity Issuer on Movements in Securities
1/11/2023Monthly Return of Equity Issuer on Movements in Securities
4/10/2023Monthly Return of Equity Issuer on Movements in Securities
4/9/2023Monthly Return of Equity Issuer on Movements in Securities
30/8/2023INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
18/8/2023NOTICE OF BOARD MEETING
1/8/2023Monthly Return of Equity Issuer on Movements in Securities
3/7/2023Monthly Return of Equity Issuer on Movements in Securities
2/6/2023AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2/6/2023POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2023
1/6/2023Monthly Return of Equity Issuer on Movements in Securities
2/5/2023Monthly Return of Equity Issuer on Movements in Securities
24/4/2023FORM OF PROXY FOR ANNUAL GENERAL MEETING (AND AT ANY ADJOURNMENT THEREOF) TO BE HELD ON 2 JUNE 2023
24/4/2023NOTICE OF ANNUAL GENERAL MEETING
24/4/2023(1) PROPOSED PAYMENT OF FINAL DIVIDEND; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED ADOPTION OF NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING
21/4/2023PROPOSED ADOPTION OF NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
3/4/2023Monthly Return of Equity Issuer on Movements in Securities
31/3/2023Cash Dividend Announcement for Equity Issuer
31/3/2023ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
21/3/2023NOTICE OF BOARD MEETING
20/3/2023ANNOUNCEMENT PURSUANT TO RULE 14.36 OF THE LISTING RULES - MATERIAL VARIATION OF THE TERMS PREVIOUSLY ANNOUNCED TRANSACTION IN RELATION TO FORMATION OF JOINT VENTURE
1/3/2023Monthly Return of Equity Issuer on Movements in Securities
1/2/2023Monthly Return of Equity Issuer on Movements in Securities
16/1/2023POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 JANUARY 2023
3/1/2023Monthly Return of Equity Issuer on Movements in Securities