Announcements & Circulars
25 August 2023
Announcements and Notices – [Results of EGM/SGM / Connected Transaction / Issue of Shares under a Specific Mandate / Issue of Convertible Securities / Change in Terms of Securities or Rights attaching to Securities]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 AUGUST 2023
14 August 2023
Announcements and Notices – [Interim Results]
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
4 August 2023
Proxy Forms
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 25 AUGUST 2023
4 August 2023
Announcements and Notices – [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING
4 August 2023
Circulars – [Connected Transaction / Issue of Shares / Issue of Convertible Securities / Change in Terms of Securities or Rights attaching to Securities]
CONNECTED TRANSACTIONS IN RELATION TO (1) PROPOSED SHARE SUBSCRIPTION UNDER SPECIFIC MANDATE A; (2) PROPOSED ISSUE OF 2023 CONVERTIBLE BONDS UNDER SPECIFIC MANDATE B; (3) PROPOSED EXTENSION OF THE MATURITY DATE OF 2022 CONVERTIBLE BONDS; AND (4) NOTICE OF EGM
2 August 2023
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
14 July 2023
Announcements and Notices – [Connected Transaction / Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Change in Terms of Securities or Rights attaching to Securities]
CONNECTED TRANSACTIONS IN RELATION TO (1) PROPOSED SHARE SUBSCRIPTION UNDER SPECIFIC MANDATE A; (2) PROPOSED ISSUE OF 2023 CONVERTIBLE BONDS UNDER SPECIFIC MANDATE B; AND (3) PROPOSED EXTENSION OF THE MATURITY DATE OF 2022 CONVERTIBLE BONDS