- Announcements and Circulars Date
- COMPANY INFORMATION SHEET 2023-09-06
- LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2023-09-06
- (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (3) NON-COMPLIANCE WITH GEM LISTING RULES REQUIREMENTS 2023-09-06
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 2023-09-05
- POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2023 2023-08-25
- ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2023 2023-08-11
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 2023-08-04
- NOTICE OF BOARD MEETING 2023-08-01
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 2023-07-05
- NOTICE OF ANNUAL GENERAL MEETING 2023-06-23
- PROXY FORM 2023-06-23
- GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; GENERAL MANDATE TO GRANT OPTIONS; RE-ELECTION OF DIRECTOR; AND NOTICE OF ANNUAL GENERAL MEETING 2023-06-23
- ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023 2023-06-23
- NOTICE OF BOARD MEETING 2023-06-12
- EXTENSION OF MATURITY DATE OF THE PROMISSORY NOTES 2023-06-08
