Announcements & Circulars

28 June 2021
Announcements and Notices – [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2021

17 June 2021
Next Day Disclosure Returns – [Others]
NEXT DAY DISCLOSURE RETURN

15 June 2021
Announcements and Notices – [Results of EGM/SGM / Rights Issue / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period]
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 JUNE 2021; (2) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 17 JUNE 2021; (3) ADJUSTMENTS IN RELATION TO OTHER SECURITIES OF THE COMPANY; AND (4) COMMENCEMENT OF DEALING IN THE CONSOLIDATED SHARES ON AN EX-RIGHTS BASIS

3 June 2021
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021

1 June 2015
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015

25 May 2021
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
SUPPLEMENTAL ANNOUNCEMENT ANNUAL GENERAL MEETING – CLOSURE OF REGISTER OF MEMBERS AND DEADLINE FOR LODGEMENT OF TRANSFER DOCUMENTS

24 May 2021
Circulars – [Rights Issue / Exchange or Substitution of Securities]
(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

24 May 2021
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING

24 May 2021
Proxy Forms
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 15 JUNE 2021

20 May 2021
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING