Announcements and Notices

• 20 August 2021INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
• 10 August 2021NOTICE OF BOARD MEETING
• 9 August 2021CHANGE OF COMPANY NAME CHANGE OF STOCK SHORT NAME ON THE STOCK EXCHANGE AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
• 30 July 2021RESIGNATION OF CHIEF FINANCIAL OFFICER, CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
• 7 July 2021ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
• 29 June 2021RE-DESIGNATION OF DIRECTOR
• 29 June 2021LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• 28 May 2021LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• 28 May 2021POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2021
• 22 April 2021NOTICE OF ANNUAL GENERAL MEETING
• 22 April 2021PROPOSED CHANGE OF COMPANY NAME
• 26 March 2021ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
• 26 March 2021EXTENSION OF LONG STOP DATE FOR CONNECTED TRANSACTION
• 18 March 2021NOTICE OF BOARD MEETING
• 22 February 2021PROFIT ALERT

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