ANNOUNCEMENTS & CIRCULARS

Announcements and Notices - [Change of Company Name]

PROPOSED CHANGE OF COMPANY NAME 

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director,  Re-appointment of auditor, Proposed Adoption of the New Articles of Association and Notice of Annual General Meeting

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR, PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING 

Proxy Forms

PROXY FORM 

Announcements and Notices - [Amendment of Constitutional Documents]

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 

Announcements and Notices - [Discloseable Transaction]

THIRD SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY 

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 APRIL 2023 

Announcements and Notices - [Profit Warning / Inside Information]

POSITIVE PROFIT ALERT 

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member/ Change of Remuneration Committee Member

(I) CHANGE OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD; (II) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (III) CHANGE OF COMPOSITION OF BOARD COMMITTEE 

Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 

Announcements and Notices - [Date of Board Meeting]

NOTIFICATION OF BOARD MEETING 

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 

Next Day Disclosure Returns - [Others]

Next Day Disclosure Return

Announcements and Notices - [Rights Issue / Allotment Results]

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD AT THE CLOSE OF BUSINESS ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS 

Announcements and Notices - [Rights Issue / Allotment Results]

RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARESFOR EVERY ONE (1) SHARE HELD AT THE CLOSE OF BUSINESS ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS 

Announcements and Notices - [Rights Issue]

RESULTS OF VALID ACCEPTANCES AND APPLICATIONS OF THE RIGHTS SHARES; AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES AND NQS UNSOLD SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS 

Monthly Returns

(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 

Listing Documents - [Rights Issue]

Provisional Allotment Letter 

Listing Documents - [Rights Issue]

RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD AT THE CLOSE OF BUSINESS ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS 

Announcements and Notices - [Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period/ Delay in dispatch of Circular or other Document

CLARIFICATION ANNOUNCEMENT 

Announcements and Notices - [Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period/ Delay in dispatch of Circular or other Document

DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS AND REVISED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD AT THE CLOSE OF BUSINESS ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS 

Announcements and Notices - [Rights Issue / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)]

COMMENCEMENT OF DEALINGS IN THE CONSOLIDATED SHARES ON AN EX-ENTITLEMENT BASIS 

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

Next Day Disclosure Returns - [Others]

Next Day Disclosure Return

Announcements and Notices - [Results of EGM/SGM / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)/ Rights Issue/ Placing

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 28 APRIL 2023 

Announcements and Notices - [Discloseable Transaction]

SECOND SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY

Circulars - [Exchange or Substitution of Securities / Rights Issue]

(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED SHARE CONSOLIDATION; (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD AT THE CLOSE OF BUSINESS ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; AND (4) NOTICE OF EGM

Proxy Forms

PROXY FORM 

Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF EXTRAORDINARY GENERAL MEETING

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 

Announcements and Notices - [Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period/ Delay in dispatch of Circular or other Document

DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO (1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED SHARE CONSOLIDATION; AND (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD AT THE CLOSE OF BUSINESS ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS

Announcements and Notices - [Rights Issue]

APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER 

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 

Announcements and Notices - [Capital Reorganisation / Rights Issue / Trading Arrangements (other than Change in Board Lot Size)/ Placing/ Closure of Books or Change of Closure Period 

(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED SHARE CONSOLIDATION; AND (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD AT THE CLOSE OF BUSINESS ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS 

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

Announcements and Notices - [Discloseable Transaction]

SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY 

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022