ANNOUNCEMENTS & CIRCULARS

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 November 2023

Constitutional Documents

SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION 

Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)]

CHANGE OF COMPANY NAME AND STOCK SHORT NAME

Monthly Returns

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

Constitutional Documents

SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION 

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

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Announcements and Notices - [Results of AGM]

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 OCTOBER 2023

Monthly Returns

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

Monthly Returns

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

Monthly Returns

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

Monthly Returns

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

Monthly Returns

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

Monthly Returns

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

Monthly Returns

(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 

Monthly Returns

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

Monthly Returns

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

Monthly Returns

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

Proxy Forms

REVISED PROXY FORM 

Announcements and Notices - [Notice of AGM]

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

Circulars - [Other]

(1) PROPOSED CHANGE OF COMPANY NAME AND (2) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

RE-DESIGNATION OF EXECUTIVE DIRECTOR TO NON-EXECUTIVE DIRECTOR 

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

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 

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