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Author: louislam

Monthly Returns

2 June 2023
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023

Announcements and Notices – [Other – Business Update]

19 May 2023
Announcements and Notices – [Other – Business Update]
BUSINESS UPDATE

Announcements and Notices – [Quarterly Results]

11 May 2023
Announcements and Notices – [Quarterly Results]
ANNOUNCEMENT OF UNAUDITED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2023

Announcements and Notices – [Results of AGM / Amendment of Constitutional Documents]

5 May 2023
Announcements and Notices – [Results of AGM / Amendment of Constitutional Documents]

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 MAY 2023

Monthly Return

3 May 2023
Monthly Return
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023

Announcements and Notices – [Date of Board Meeting]

27 April 2023
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

Monthly Returns

3 April 2023
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023

Announcements and Notices – [List of Directors and their Role and Function]

31 March 2023
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]

31 March 2023
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR

Proxy Forms

31 March 2023
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

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