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Announcement & Circulars

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

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
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
23 Jul, 2020

Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
21 Jul, 2020

Announcements and Notices - FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING THE MAJOR TRANSACTION IN RELATION TO THE SUPPLEMENTAL LOAN AGREEMENT RELATING TO THE EXTENSION OF REPAYMENT DATE OF LOAN
10 Jul, 2020

Announcements and Notices - VOLUNTARY ANNOUNCEMENT - REPAYMENT OF CONVERTIBLE BONDS
8 Jul, 2020

Announcements and Notices - (1) CONNECTED TRANSACTION PROPOSED EXTENSION OF THE MATURITY DATE OF THE CONVERTIBLE BONDS; AND (2) PROPOSED GRANT OF SPECIFIC MANDATE
7 Jul, 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020

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Investment Relations

Announcement & Circulars