Home Announcement & Circulars 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 25 Sep, 2020 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY,16 OCTOBER 2020 AT 11:00 A.M. (OR ANY ADJOURNMENT THEREOF) 25 Sep, 2020 Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING 25 Sep, 2020 Circulars - (1) PROPOSED SHARE CONSOLIDATION; (2) CHANGE IN BOARD LOT SIZE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING 8 Sep, 2020 Announcements and Notices - PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE 2 Sep, 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 27 Aug, 2020 Announcements and Notices - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 AUGUST 2020 27 Aug, 2020 Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2020 4 Aug, 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 28 Jul, 2020 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 27 AUGUST 2020 AT 11:30 A.M. (OR ANY ADJOURNMENT THEREOF) 28 Jul, 2020 Circulars - (1) MAJOR TRANSACTION - SUPPLEMENTAL LOAN AGREEMENT RELATING TO THE EXTENSION OF REPAYMENT DATE OF LOAN; (2) CONNECTED TRANSACTION - PROPOSED EXTENSION OF THE MATURITY DATE OF THE CONVERTIBLE BONDS; (3) PROPOSED GRANT OF SPECIFIC MANDATE; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING 28 Jul, 2020 Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING 23 Jul, 2020 Circulars - PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING 20 21 22 23 24