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Date Title
25 Apr 2024 NOTICE OF ANNUAL GENERAL MEETING
18 Apr 2024 PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS
27 Mar 2024 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
13 Mar 2024 DATE OF BOARD MEETING
13 Mar 2024 INSIDE INFORMATION PROFIT WARNING
30 Aug 2023 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
16 Aug 2023 DATE OF BOARD MEETING
04 Aug 2023 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 4 AUGUST 2023
18 Jul 2023 NOTICE OF SPECIAL GENERAL MEETING
16 Jul 2023 CONTINUING CONNECTED TRANSACTIONS
14 Jun 2023 UPDATES ON DIRECTOR’S INFORMATION
31 May 2023 (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023; (2) RETIREMENT OF NON-EXECUTIVE DIRECTOR; AND (3) APPOINTMENT OF NON-EXECUTIVE DIRECTOR
31 May 2023 List of Directors and their Roles and Functions
31 May 2023 NEW BYE-LAWS
25 Apr 2023 NOTICE OF ANNUAL GENERAL MEETING
24 Apr 2023 PROPOSED ADOPTION OF NEW BYE-LAWS
29 Mar 2023 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
15 Mar 2023 DATE OF BOARD MEETING
06 Mar 2023 INSIDE INFORMATION PROFIT WARNING
10 Feb 2023 UPDATE IN DIRECTOR'S INFORMATION PURSUANT TO RULES 13.51(2)(l) AND 13.51B(2) OF THE LISTING RULES


   
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