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2023 Announcements & Circulars
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Date Announcements & Circulars
2024-01-10 Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 December 2023
2023-12-15         Further Extension Of Placing Period And Long Stop Date Of Placing Of Convertible Bonds Under General Mandate
2023-12-05 Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 November 2023
2023-11-24 Further Extension Of Placing Period And Long Stop Date Of Placing Of Convertible Bonds Under General Mandate
2023-11-10 Further Extension Of Placing Period And Long Stop Date Of Placing Of Convertible Bonds Under General Mandate
2023-11-03 Next Day Disclosure Return 
2023-11-02 Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 October 2023
2023-10-27 Further Extension Of Placing Period And Long Stop Date Of Placing Of Convertible Bonds Under General Mandate
2023-10-13 Extension Of Placing Period And Long Stop Date Of Placing Of Convertible Bonds Under General Mandate
2023-10-05 Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 September 2023
2023-09-28 Circular - Notification Letter and Change Request Form to Non-Registered Shareholders
2023-09-25 Placing Of Convertible Bonds Under General Mandate
2023-09-21 Voluntary Announcement Entering Into A Memorandum Of Understanding For Possible Acquisition
2023-09-14 Clarification Announcement In Relation To The Interim Result Announcement For The Six Months Ended 30 June 2023
2023-09-11 Supplemental Announcement In Relation To The Annual Report For The Year Ended 31 December 2022
2023-09-05 Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 August 2023
2023-08-31 Interim Results Announcement For The Six Months Ended 30 June 2023
2023-08-21 Notice Of Board Of Directors’ Meeting
2023-08-15 Profit Warning
2023-08-04 Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 July 2023
2023-07-04 Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 June 2023
2023-06-06 Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 May 2023
2023-05-31 Poll Results Of The Annual General Meeting Held On 31 May 2023
2023-05-04 Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 April 2023
2023-04-27 Notice Of Annual General Meeting
2023-04-27 Proxy form for the annual general meeting 
2023-04-27 Circular - General Mandates To Issue And Buy Back Shares, Re-Election Of Directors, Proposed Adoption Of New Share Option Scheme And Termination Of Existing Share Option Scheme And Notice Of Annual General Meeting
2023-04-27 Environmental, Social and Government Report 2022
2023-04-04 Constitutional Documents - Amended And Restated Articles Of Association 
2023-04-04 Poll Results Of The Extraordinary General Meeting Held On 4 April 2023
2023-04-03 Next Day Disclosure Return 
2023-04-03 Completion Of Discloseable Transaction In Relation To Acquisition Of The Sale Shares In The Target Companies Involving The Issue Of Consideration Shares And Further Shares Under Specific Mandate
2023-04-03 Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 March 2023
2023-03-30 Annual Results Announcement For The Year Ended 31 December 2022
2023-03-17 Notice Of Board Of Directors’ Meeting
2023-03-14 Completion Of Placing Of New Shares Under General Mandate
2023-03-14 Next Day Disclosure Return 
2023-03-10 Profit Warning
2023-03-09 Form of proxy for the Extraordinary General Meeting 
2023-03-09 Notice Of Extraordinary General Meeting
2023-03-09 Circular - (I) Proposed Amendments To The Articles Of Association And (II) Notice Of Extraordinary General Meeting
2023-03-06 Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 28 February 2023
2023-03-03         Proposed Amendments To The Articles Of Association
2023-03-02 Poll Results Of The Extraordinary General Meeting Held On 2 March 2023
2023-02-21 Placing Of New Shares Under General Mandate
2023-02-21 Supplemental Announcement In Relation To Grant Of Share Options
2023-02-13 Form of proxy for the Extraordinary General Meeting 
2023-02-13 Notice Of Extraordinary General Meeting
2023-02-13 Circular - (I) Discloseable Transaction In Relation To Acquisition Of The Sale Shares In The Target Companies Involving The Issue Of Consideration Shares And Further Shares Under Specific Mandate; And (II) Notice Of Extraordinary General Meeting
2023-02-02 Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 January 2023
2023-01-31 Grant Of Share Options
2023-01-10 Lapse Of Placing Agreement
2023-01-03 Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 December 2022
   
   
   
   
   
   
   



 
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