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Category: Notices & Circulars

Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period/ Amendment of Constitutional Documents] NOTICE OF ANNUAL GENERAL MEETING

Proxy Forms PROXY FORM FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING

Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS

Announcements and Notices – [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION

Announcements and Notices – [Other – Trading Update] UNAUDITED OPERATING STATISTICS FOR THE PERIOD FROM 1 JANUARY 2022 TO 31 MARCH 2022

Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION – ISSUANCE OF CONVERTIBLE BONDS BY A SUBSIDIARY

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022

Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING

Announcements and Notices – [Profit Warning / Inside Information] POSITIVE PROFIT ALERT

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