Announcements and Notices
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- 4 July 2025LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- 4 July 2025(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (2) NON-COMPLIANCE WITH LISTING RULES
- 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
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