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Category: Notices & Circulars

Announcements and Notices – [Very Substantial Disposal / Connected Transaction] COMPLETION OF VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION DISPOSAL OF 45.0% EQUITY INTEREST IN A NON-WHOLLY OWNED SUBSIDIARY

Announcements and Notices – [Dividend or Distribution] DECLARATION OF SPECIAL DIVIDEND

Announcements and Notices – [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

Announcements and Notices – [Discloseable Transaction / Major Transaction / Variation to Terms] (1) AMENDMENTS TO THE SUBSCRIPTION AGREEMENT (2) UPDATES ON THE CAPITAL INJECTION

Announcements and Notices – [Results of EGM/SGM] EXTRAORDINARY GENERAL MEETING ON 7 DECEMBER 2022 POLL RESULTS

Announcements and Notices – [Discloseable Transaction] Finance Lease Agreement

Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

Circulars – [Very Substantial Disposal / Connected Transaction]

Announcements and Notices – [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]

Proxy Forms PROXY FORM FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING OR ANY ADJOURNMENT THEREOF

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