Announcements 2020-2024
30
八月
|
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION |
23
八月
|
NOTICE OF ANNUAL GENERAL MEETING |
23
八月
|
FORM OF PROXY FOR ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 MARCH 2021 TO BE HELD ON 23 SEPTEMBER 2021 |
23
八月
|
(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 |
13
八月
|
(1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY CONNECTED PERSON UNDER SPECIFIC MANDATE; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING |
13
八月
|
NOTICE OF EXTRAORDINARY GENERAL MEETING |
13
八月
|
Form of Proxy for Extraordinary General Meeting to be held on 6 September 2021 |
29
七月
|
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION |
19
七月
|
CONNECTED TRANSACTION - SUBSCRIPTION OF NEW SHARES BY CONNECTED PERSON UNDER SPECIFIC MANDATE |
29
六月
|
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION |