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Date |
Announcements & Circulars |
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2025-11-25 |
List Of Directors And Their Role And Function |
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2025-11-25 |
Appointment Of Executive Director |
2025-11-11
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(1) RESULTS OF THE PLACING AND THE RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; AND (2) ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS AND CONVERTIBLE BONDS |
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2025-10-17 |
(1) Results Of The Rights Issue On The Basis Of Two (2) Rights Shares For Every One (1) Existing Share Held On The Record Date On A Non-Underwritten Basis; (2) Commencement Of Placing Of The Placing Shares; And (3) Adjustments To The Outstanding Share Options And Convertible Bonds |
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2025-10-06 |
Voluntary Announcement In Relation To The Formation Of A Joint Venture Company |
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2025-10-02 |
List Of Directors And Their Role And Function |
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2025-10-02 |
(1) Appointment Of Executive Director; (2) Change Of The Chairman; (3) Change Of Chairman Of Executive Committee; And (4) Change Of Authorised Representative |
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2025-09-23 |
Documents on Display (Multi-Files) |
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2025-09-23 |
Notification Letter and Request Form to Registered Shareholders |
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2025-09-23 |
Notification Letter and Request Form to Non-Registered Shareholders |
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2025-09-23 |
Listing Documents - EXCESS APPLICATION FORM |
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2025-09-23 |
Listing Documents - PROVISIONAL ALLOTMENT LETTER |
|
2025-09-23 |
Prospectus - PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS |
|
2025-08-29 |
Interim Results Announcement for the six months ended 30 June 2025 |
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2025-08-25 |
Notification Letter and Request Form to Non-Registered Shareholders |
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2025-08-25 |
Notification Letter and Request Form to Registered Shareholders |
|
2025-08-25 |
Form of Proxy for the Extraordinary General Meeting |
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2025-08-25 |
Notice Of Extraordinary General Meeting |
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2025-08-25 |
Circular - (1) Proposed Rights Issue on the basis of Two (2) Rights Shares for Every One (1) Existing Share held on the Record Date on a Non-Underwritten Basis; (2) Placing of Unsubscribed Rights Shares under Specific Mandate; and
(3) Notice of Extraordinary General Meeting |
|
2025-08-18 |
Notice of Board of Directors’ Meeting |
|
2025-08-06 |
(1) Proposed Rights Issue on the Basis of Two (2) Rights Shares for Every One (1) Existing Share Held on the Record Date on a Non-Underwritten Basis; and (2) Placing of Unsubscribed Rights Shares under Specific Mandate |
|
2025-08-01 |
Next Day Disclosure Returns |
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2025-07-24 |
(i) Poll Results of the Extraordinary General Meeting Held on 24 July 2025; (ii) Effective Date of the Share Consolidation; (iii) Effective Date of the Change In Board Lot Size; and (iv) Adjustments to other securities of the Company |
|
2025-07-16 |
Discloseable Transaction in Relation to Further Disposals of Listed Securities |
|
2025-07-15 |
Discloseable Transaction in Relation to Disposals of Listed Securities |
|
2025-07-07 |
Notification Letter and Request Form to Non-Registered Shareholders |
|
2025-07-07 |
Notification Letter and Request Form to Registered Shareholders |
|
2025-07-07 |
Form of Proxy for the Extraordinary General Meeting |
|
2025-07-07 |
Notice of Extraordinary General Meeting |
|
2025-07-07 |
Circular (i) Proposed Share Consolidation; (ii) Proposed Change in Board Lot Size; and (iii) Notice of Extraordinary General Meeting |
|
2025-07-03 |
List of Directors and Their Role and Function |
|
2025-07-03 |
Change in Composition of the Nomination Committee |
|
2025-07-03 |
Terms of Reference of Nomination Committee |
|
2025-06-30 |
Poll Results of the Annual General Meeting Held On 30 June 2025 |
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2025-06-25 |
Completion of Issue of Convertible Bonds Under General Mandate |
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2025-06-23 |
Proposed Share Consolidation And Proposed Change In Board Lot Size |
|
2025-06-13 |
(I) Issue Of Convertible Bonds Under General Mandate And (Ii) Memorandum Of Understanding In Relation To Prospective Investment |
|
2025-06-05 |
Notification Letter and Change Request Form to Non-Registered Shareholders |
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2025-06-05 |
Notification Letter and Request Form to Registered Shareholders |
|
2025-06-05 |
Notice of Annual General Meeting |
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2025-06-05 |
Proxy form for Annual General Meeting |
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2025-06-05 |
General Mandates To Issue And Buy Back Shares, Re-Election Of Directors, Appointment Of Auditor, And Notice Of Annual General Meeting |
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2025-06-03 |
Monthly return of equity issuer on movements in securities for the month ended 31 May 2025 |
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2025-06-02 |
Proposed Change Of Auditor |
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2025-05-07 |
Monthly return of equity issuer on movements in securities for the month ended 30 April 2025 |
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2025-04-29 |
Notification Letter and Request Form to Non-Registered Shareholders |
|
2025-04-29 |
Notification Letter and Request Form to Registered Shareholders |
|
2025-04-29 |
2024 Environmental, Social and Governance Report |
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2025-04-03 |
Monthly return of equity issuer on movements in securities for the month ended 31 March 2025 |
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2025-03-28 |
Annual Results Announcement For The Year Ended 31 December 2024 |
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2025-03-17 |
Notice of Board of Directors’ Meeting |
|
2025-03-05 |
Monthly return of equity issuer on movements in securities for the month ended 28 February 2025 |
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2025-02-03 |
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 January 2025 |
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2025-01-03 |
Discloseable Transaction in relation to Disposals of Listed Securities |
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