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Announcements and Notices

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Announcements and Notices

SUPPLEMENTAL ANNOUNCEMENT DIVERSITY OF BOARD MEMBERS UNDER RULE 13.92 OF THE LISTING RULES2024-05-02

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION2024-04-25

(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF ECONOMIST; (2) RESIGNATION OF DIRECTORS; (3) CHANGE OF AUTHORISED REPRESENTATIVE; AND (4) CHANGE OF COMPOSITION OF BOARD COMMITTEE2024-04-25

COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE2024-03-22

(1) PROPOSED REFRESHMENT OF GENERAL MANDATE; (2) PROPOSED TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPTION SCHEME; AND (3) PROPOSED SHARE PREMIUM REDUCTION2024-03-08

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE2024-03-04

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 20232024-02-28

PROFIT WARNING AND DATE OF BOARD MEETING2024-02-09

DISCLOSEABLETRANSACTION ACQUISITIONOFTHEENTIREISSUEDSHARECAPITALOF THETARGETCOMPANYINVOLVINGISSUEOFCONSIDERATION SHARESUNDERGENERALMANDATE2024-01-23

POLL RESULTS OF ANNUAL GENERAL MEETING2023-12-15

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