Announcements and Circulars
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- (I) CHANGE OF AUTHORISED REPRESENTATIVE; AND (II) CLARIFICATION OF DIRECTOR'S CHINESE NAME
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- (I) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 SEPTEMBER 2023; (II) RETIREMENT AND RESIGNATION OF DIRECTORS; AND (III) APPOINTMENT OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
- (1) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGES OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
- NOTICE OF ANNUAL GENERAL MEETING
- FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof)
- PROPOSALS FOR THE GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
- Announcement of Audited Annual Results for the Year Ended 31 March 2023
- DATE OF BOARD MEETING
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
- SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORT AND UPDATE ON USE OF PROCEEDS
- ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
- POSITIVE PROFIT ALERT