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Announcements & Notices       


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  • 2021-December-30
  • CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES (in PDF)
  • 2021-December-22
  • CHANGE OF FINANCIAL YEAR END DATE (in PDF)
  • 2021-December-22
  • List of Directors and their Role and Function (in PDF)
  • 2021-December-22
  • CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND COMPLIANCE WITH REQUIREMENTS UNDER RULE 3.21 OF THE LISTING RULES AND CODE PROVISION A.5.1 OF THE CORPORATE GOVERNANCE CODE (in PDF)
  • 2021-December-6
  • List of Directors and their Role and Function (in PDF)
  • 2021-December-6
  • INSIDE INFORMATION (1) RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR; (2) COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES; AND (3) NON-COMPLIANCE WITH CODE PROVISION A.5.1 OF THE CORPORATE GOVERNANCE CODE (in PDF)
  • 2021-December-2
  • INSIDE INFORMATION (in PDF)
  • 2021-November-30
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2021-November-30
  • (1) RE-DESIGNATION OF DIRECTOR; AND (2) NON-COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES (in PDF)
  • 2021-November-26
  • List of Directors and their Role and Function (in PDF)
  • 2021-November-26
  • APPOINTMENT OF CHIEF EXECUTIVE OFFICER (in PDF)
  • 2021-November-25
  • List of Directors and their Role and Function (in PDF)
  • 2021-November-25
  • APPOINTMENT OF NON-EXECUTIVE DIRECTORS (in PDF)
  • 2021-November-18
  • List of Directors and their Role and Function (in PDF)
  • 2021-November-18
  • (1)RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (2)NON-COMPLIANCE WITH REQUIREMENTS UNDER RULES 3.21 OF THE LISTING RULES (in PDF)
  • 2021-November-9
  • List of Directors and their Role and Function (in PDF)
  • 2021-November-9
  • (1) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (in PDF)
  • 2021-October-29
  • INSIDE INFORMATION, DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDER AND CHANGE IN SUBSTANTIAL SHAREHOLDER (in PDF)
  • 2021-August-30
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 (in PDF)
  • 2021-August-18
  • NOTICE OF BOARD MEETING (in PDF)
  • 2021-May-28
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2021 (in PDF)
  • 2021-May-6
  • UPDATES ON LITIGATION (in PDF)
  • 2021-April-23
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2021-April-14
  • LITIGATION (in PDF)
  • 2021-March-31
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 (in PDF)
  • 2021-March-26
  • POSITIVE PROFIT WARNING (in PDF)
  • 2021-March-19
  • NOTICE OF BOARD MEETING (in PDF)
  • 2021-March-12
  • List of Directors and their Role and Function (in PDF)
  • 2021-March-12
  • APPOINTMENT OF CHAIRMAN AND RESIGNATION OF CHIEF EXECUTIVE OFFICER (in PDF)
  • 2021-March-2
  • List of Directors and their Role and Function (in PDF)
  • 2021-March-2
  • PASSING AWAY OF THE CHAIRMAN OF THE BOARD AND APPOINTMENT OF CHAIRMAN OF NOMINATION COMMITTEE (in PDF)
  • 2021-January-20
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE IN USE OF PROCEEDS (in PDF)
  • 2021-January-15
  • List of Directors and their Role and Function (in PDF)
  • 2021-January-15
  • (1) CHANGE OF CHAIRMAN OF THE BOARD AND RE-DESIGNATION OF DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices
  • 2004
  • 2004 Announcements & Notices


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