Home Announcement & Circulars 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 14 Apr, 2023 Announcements and Notices - PROPOSED REFRESHMENT OF EXISTING GENERAL MANDATE 3 Apr, 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 24 Mar, 2023 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 24 Mar, 2023 Announcements and Notices - APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES 17 Mar, 2023 Announcements and Notices - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 MARCH 2023 2 Mar, 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 24 Feb, 2023 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 17 MARCH 2023 AT 11:00 A.M. (OR ANY ADJOURNMENT THEREOF) 24 Feb, 2023 Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING 24 Feb, 2023 Circulars - PROPOSAL FOR INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING 23 Feb, 2023 Announcements and Notices - VOLUNTARY ANNOUNCEMENT IN RELATION TO SHAREHOLDERS'' AGREEMENT OF BA FINTECH 20 Feb, 2023 Announcements and Notices - PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL 14 Feb, 2023 Announcements and Notices - DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF SHARES IN WEALTHKING INVESTMENTS LIMITED 11 12 13 14 15