Announcements 2020-2026
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16
五月
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Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Suspension] ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
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14
五月
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Announcements and Notices - [Inside Information / Other - Litigation] INSIDE INFORMATION - NOTICE OF LEGAL PROCEEDING AND CONTINUED SUSPENSION OF TRADING
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8
五月
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Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
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30
四月
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Announcements and Notices - [Inside Information / Other - Miscellaneous] INSIDE INFORMATION - (1) UPDATES OF FORENSIC INVESTIGATION; AND (2) APPOINTMENT OF INTERNAL CONTROL CONSULTANT
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25
四月
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Announcements and Notices - [Results of EGM/SGM / Suspension] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 APRIL 2025 AT 11:00 A.M. AND CONTINUED SUSPENSION OF TRADING
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22
四月
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Announcements and Notices - [Inside Information / Other - Litigation] INSIDE INFORMATION - NOTICE OF LEGAL PROCEEDING AND CONTINUED SUSPENSION OF TRADING
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3
四月
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Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
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3
四月
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Circulars - [Other / General Mandate / Explanatory Statement for Repurchase of Shares] (1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES (2) AUTHORISING THE BOARD TO FIX THE DIRECTORS' REMUNERATION; (3) SHAREHOLDER'S REQUISITION FOR THE PROPOSED REMOVAL OF DIRECTORS; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
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3
四月
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Proxy Forms FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 25 APRIL 2025
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3
四月
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Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF EXTRAORDINARY GENERAL MEETING
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