Home Announcement & Circulars 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 12 Aug, 2024 THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 12 Aug, 2024 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 12 Aug, 2024 Announcements and Notices - (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 AUGUST 2024 AND (2) RETIREMENT OF DIRECTORS 1 Aug, 2024 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024 30 Jul, 2024 Next Day Disclosure Return 26 Jul, 2024 Announcements and Notices - GRANT OF SHARE AWARDS PURSUANT TO SHARE AWARD SCHEME 24 Jul, 2024 Announcements and Notices - VOLUNTARY ANNOUNCEMENT UPDATE ON BUSINESS DEVELOPMENT PROVISION OF VIRTUAL ASSET DEALING SERVICES TO PROFESSIONAL INVESTORS 24 Jul, 2024 Next Day Disclosure Return 24 Jul, 2024 Announcements and Notices - COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE 11 Jul, 2024 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) 11 Jul, 2024 Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING 11 Jul, 2024 Circulars - PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY; AND (5) NOTICE OF ANNUAL GENERAL MEETING 3 4 5 6 7