Announcements

Announcements

DATE TITLE
15 Jul, 2024 Change in Composition of Audit Committee
04 Jul, 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
28 Jun, 2024 Extension of Long Stop Date in respect of a Discloseable and Connected Transaction – Proposed Acquisition of Beijing Nova
03 Jun, 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
16 May, 2024 Redesignation of Director, Change of Chief Executive Officer and Change of Composition of Board Committees
02 May, 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
02 Apr, 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
19 Mar, 2024 Change of Alternate Director
18 Mar, 2024 Poll Result of Extraordinary General Meeting Held on 18 March 2024 at 3:15 P.M. on the Ordinary Resolution Approving the Proposed Acquisition
18 Mar, 2024 Poll Result of Extraordinary General Meeting Held on 18 March 2024 at 3:00 P.M. on the Special Resolution Approving the Proposed Amendments to the Existing Articles and Adoption of the New Articles
01 Mar, 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
29 Feb, 2024 Letter to Non-registered Shareholders and Request Form - Notification of Publication of two Circulars both dated 1 March 2024 each containing Notice of Extraordinary General Meeting