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Notification letter and change request form to registered shareholders
2026-09-25
Notification letter and request form to non-registered holders
2026-09-25
Notification letter and reply form to new registered shareholders
2026-09-25
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2026
2026-08-26
REDUCTION OF LOSS
2026-08-17
NOTICE OF BOARD MEETING
2026-08-13
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 20 MAY 2026 AND ADOPTION OF THE NEW BYE-LAWS
2026-05-20
NEW BYE-LAWS
2026-05-20
SUPPLEMENTAL AND CLARIFICATION ANNOUNCEMENT IN RELATION TO THE CIRCULAR FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 20 MAY 2026
2026-05-08
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED ADOPTION OF THE NEW BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2026-04-28
NOTICE OF ANNUAL GENERAL MEETING
2026-04-28
Form of Proxy for the Annual General Meeting to be held on Wednesday, 20 May 2026 (or any adjournment thereof)
2026-04-28
Notification letter and change request form to registered shareholders
2026-04-28
Notification letter and request form to non-registered holders
2026-04-28
CLARIFICATION ANNOUNCEMENT IN RELATION TO FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
2026-03-27
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
2026-03-26
NOTICE OF BOARD MEETING
2026-03-18
PROFIT WARNING
2026-03-13
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF AUDIT COMMITTEE; AND (3) COMPLIANCE WITH LISTING RULES
2026-03-06
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2026-03-06
(1) PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE OF DIRECTOR, CHAIRMAN OF THE BOARD, AUTHORISED REPRESENTATIVE AND COMPOSITION OF BOARD COMMITTEES
2026-01-29
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2026-01-29