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ANNOUNCEMENTS & CIRCULARS

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2023-09-06

Announcements and Notices - [Change of Company Name]

PROPOSED CHANGE OF COMPANY NAME 

2023-09-05

Monthly Returns

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

2023-08-30

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING 

2023-08-30

Proxy Forms

PROXY FORM 

2023-07-28

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 

2023-07-27

Announcements and Notices - [Profit Warning / Inside Information]

POSITIVE PROFIT ALERT 

2023-07-26

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 

2023-07-26

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

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 

2023-07-14

Announcements and Notices - [Date of Board Meeting]

NOTIFICATION OF BOARD MEETING 

2023-06-29

Next Day Disclosure Returns - [Others]

Next Day Disclosure Return

2023-05-19

Listing Documents - [Rights Issue]

Provisional Allotment Letter 

2023-05-12

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 

2023-05-11

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 

2023-05-03

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 

2023-05-03

Next Day Disclosure Returns - [Others]

Next Day Disclosure Return

2023-04-28

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 

2023-04-03

Proxy Forms

PROXY FORM 

2023-04-03

Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF EXTRAORDINARY GENERAL MEETING

2023-03-06

Announcements and Notices - [Rights Issue]

APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER 

2023-02-10

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 

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