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Date
Title
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
20 Jan 2023
TERMS OF REFERENCE OF AUDIT COMMITTEE
20 Jan 2023
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
30 Dec 2022
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
30 Aug 2022
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
17 Aug 2022
DATE OF BOARD MEETING
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