Announcements 2020-2026
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23
九月
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 SEPTEMBER 2021
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16
九月
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SUPPLEMENTAL ANNOUNCEMENT TO THE 2020 ANNUAL REPORT AND 2021 ANNUAL REPORT
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15
九月
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COMPLETION OF THE SUBSCRIPTION OF NEW SHARES BY CONNECTED PERSON UNDER SPECIFIC MANDATE
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6
九月
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POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 SEPTEMBER 2021
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30
八月
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FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION
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23
八月
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NOTICE OF ANNUAL GENERAL MEETING
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23
八月
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FORM OF PROXY FOR ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 MARCH 2021 TO BE HELD ON 23 SEPTEMBER 2021
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23
八月
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(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (2) PROPOSED REFRESHMENT OF THE SHARE AWARD SCHEME MANDATE LIMIT; (3) PROPOSED TERMINATION OF EXISTING SHARE OPTION SCHEME; (4) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME; (5) RE-ELECTION OF DIRECTORS; AND (6) NOTICE OF ANNUAL GENERAL MEETING
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13
八月
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(1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY CONNECTED PERSON UNDER SPECIFIC MANDATE; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
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13
八月
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NOTICE OF EXTRAORDINARY GENERAL MEETING
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