Announcements & Circulars

DATE TITLE
03 May, 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
19 Apr, 2021 (1) Completion of Major and Connected Transaction:Proposed Acquisition of the Target Group Engaged in the Provision of Security Guarding & Event Services, Insurance Solutions and Landscaping Services; (2) Completion of Major and Connected Transaction: Disposal of Properties; (3) Continuing Connected Transactions: 2021 Master Facility and Related Services Agreements; (4) Change of Company Name; and (5) Change of Company Website
09 Apr, 2021 Poll Results of Extraordinary General Meeting Held on 9 April 2021
01 Apr, 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
18 Mar, 2021 (1) Major and Connected Transaction: Proposed Acquisition of the Target Group Engaged in the Provision of Security Guarding & Event Services, Insurance Solutions and Landscaping Services; (2) Major and Connected Transaction: Disposal of Properties; (3) Continuing Connected Transactions: 2021 Master Facility and Related Services Agreements; (4) Proposed Change of Company Name and Stock Short Name ; (5) Re-election of the Retiring Director; and (6) Notice of Extraordinary General Meeting
18 Mar, 2021 Proxy Form
18 Mar, 2021 Letter to Existing Registered Shareholders and Request Form - Notification of Publication of Circular dated 19 March 2021 containing Notice of Extraordinary General Meeting together with the relevant Proxy Form
18 Mar, 2021 Letter to Non-registered Shareholders and Request Form - Notification of Publication of Circular dated 19 March 2021 containing Notice of Extraordinary General Meeting together with the relevant Proxy Form
18 Mar, 2021 Letter to Existing Registered Shareholders and Request Form - Notification of Publication of 2020-2021 Interim Report