announcements and Circulars

2023

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

Announcements and Circulars

2023

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