Announcements

Announcements

DATE TITLE
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
29 Feb, 2024 Notice of Extraordinary General Meeting
29 Feb, 2024 Notice of Extraordinary General Meeting
27 Feb, 2024 Delay In Despatch of Circular in relation to Connected Transaction: Proposed Acquisition of Beijing Nova
27 Feb, 2024 Interim Results for the six months ended 31 December 2023
27 Feb, 2024 Interim Dividend for the six months ended 31 December 2023
15 Feb, 2024 Date of Board Meeting
01 Feb, 2024 Discloseable and Connected Transaction: Proposed Acquisition of Beijing Nova
01 Feb, 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
31 Jan, 2024 (1) Appointment of Executive Director, Chairman of the Board and Chairman of the Executive Committee; (2) Appointment of Independent Non-Executive Director and Audit Committee Member; and (3) Proposed Amendments to the Existing Articles and Adoption of the New Articles