Announcements and Notices

30 June 2025NOMINATION COMMITTEE – TERMS OF REFERENCE
30 June 2025LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
30 June 2025APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
30 June 2025DISCLOSEABLE TRANSACTION LAPSE OF DISPOSAL AGREEMENT IN RELATION TO ACCOUNTS RECEIVABLES
10 June 2025DISCLOSEABLE TRANSACTION DISPOSAL OF ACCOUNTS RECEIVABLES
27 May 2025RESULTS OF AGM
29 April 2025NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM – 2024 ANNUAL REPORT AND CIRCULAR TOGETHER WITH PROXY FORM
29 April 2025NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM – 2024 ANNUAL REPORT AND CIRCULAR TOGETHER WITH PROXY FORM
29 April 2025PROXY FORM FOR ANNUAL GENERAL MEETING
29 April 2025NOTICE OF ANNUAL GENERAL MEETING
29 April 2025(I) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (II) PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND ISSUE NEW SHARES; AND (III) NOTICE OF ANNUAL GENERAL MEETING
31 March 2025ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
28 March 2025FURTHER POSTPONEMENT OF BOARD MEETING
27 March 2025POSTPONEMENT OF BOARD MEETING
19 March 2025UPDATES OF FINANCIAL PERFORMANCE FOR THE YEAR ENDED 31 DECEMBER 2024
17 March 2025NOTICE OF BOARD MEETING
11 March 2025(1) EFFECTIVE DATE OF THE CAPITAL REDUCTION AND THE SUBDIVISION; (2) REVISED TIMETABLE; AND (3) FREE EXCHANGE OF SHARE CERTIFICATES
21 February 2025FURTHER UPDATE ON PROPOSED CAPITAL REDUCTION AND SUBDIVISION OF UNISSUED SHARES AND REVISED EXPECTED TIMETABLE
27 January 2025UPDATE ON PROPOSED CAPITAL REDUCTION AND SUBDIVISION OF UNISSUED SHARES AND REVISED EXPECTED TIMETABLE
20 January 2025NOTICE OF HEARING IN THE CAYMAN ISLANDS ON THE COMPANY’S PROPOSED CAPITAL REDUCTION

Please download the latest “Acrobat Reader” to view the PDF.