-
- 30 DEC 2021
- Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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- 30 DEC 2021
- Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 DECEMBER 2021 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
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- 01 DEC 2021
- Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
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- 30 NOV 2021
- Announcements and Notices - [Major Transaction] COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF TARGET LAND AND PROPERTIES
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- 29 NOV 2021
- Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
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- 29 NOV 2021
- Proxy Forms PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 DECEMBER 2021
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- 29 NOV 2021
- Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares] RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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- 01 NOV 2021
- Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
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- 05 OCT 2021
- Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
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- 30 SEP 2021
- Announcements and Notices - [Final Results] ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2021
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- 23 SEP 2021
- Announcements and Notices - [Inside Information / Profit Warning] PROFIT WARNING
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- 01 SEP 2021
- Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
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- 01 SEP 2021
- Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
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- 03 AUG 2021
- Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
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- 12 JUL 2021
- Announcements and Notices - [Discloseable Transaction / Connected Transaction] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF ENTIRE EQUITY INTEREST OF THE TARGET COMPANY
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- 02 JUL 2021
- Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
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- 29 JUN 2021
- Announcements and Notices - [Discloseable Transaction / Connected Transaction] DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF ENTIRE EQUITY INTEREST OF THE TARGET COMPANY
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- 16 JUN 2021
- Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
-
- 16 JUN 2021
- Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF NON-EXECUTIVE DIRECTOR
-
- 10 JUN 2021
- Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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- 10 JUN 2021
- Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
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- 01 JUN 2021
- Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
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- 26 MAY 2021
- Constitutional Documents RESTATED BYE-LAWS
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- 03 MAY 2021
- Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
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- 19 APR 2021
- Next Day Disclosure Returns - [Others] Next Day Disclosure Return
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- 19 APR 2021
- Announcements and Notices - [Issue of Shares under a Specific Mandate / Placing] COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
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- 08 APR 2021
- Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 8 APRIL 2021
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- 01 APR 2021
- Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
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- 15 MAR 2021
- Announcements and Notices - [Notice of EGM/SGM] NOTICE OF SPECIAL GENERAL MEETING
-
- 15 MAR 2021
- Proxy Forms PROXY FORM FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 8 APRIL 2021
-
- 15 MAR 2021
- Circulars - [Major Transaction / Issue of Shares] (I) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF TARGET LAND AND PROPERTIES; (II) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (IV) NOTICE OF SPECIAL GENERAL MEETING
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- 04 MAR 2021
- Announcements and Notices - [Major Transaction / Issue of Shares under a Specific Mandate / Placing / Capital Reorganisation] DELAY IN DESPATCH OF CIRCULAR
-
- 01 MAR 2021
- Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
-
- 26 FEB 2021
- Announcements and Notices - [Interim Results] ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2020
-
- 19 FEB 2021
- Announcements and Notices - [Inside Information / Profit Warning] POSITIVE PROFIT ALERT
-
- 08 FEB 2021
- Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
-
- 01 FEB 2021
- Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
-
- 20 JAN 2021
- Announcements and Notices - [Major Transaction / Issue of Shares under a Specific Mandate / Placing / Capital Reorganisation] CLARIFICATION ANNOUNCEMENT
-
- 19 JAN 2021
- Announcements and Notices - [Major Transaction / Issue of Shares under a Specific Mandate / Placing / Capital Reorganisation] (I) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF TARGET LAND AND PROPERTIES; (II) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; AND (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
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- 04 JAN 2021
- Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
