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Date
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Title
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24 Jul 2024 |
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
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24 Jul 2024 |
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
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22 Jul 2024 |
(I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS; (III) CONNECTED TRANSACTION IN RELATION TO THE UNDERWRITING AGREEMENT; (IV) APPLICATION FOR WHITEWASH WAIVER; (V) CHANGE IN USE OF PROCEEDS; AND (VI) RESUMPTION OF TRADING
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16 Jul 2024 |
TRADING HALT
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3 Jul 2024 |
VOLUNTARY ANNOUNCEMENT POSSIBLE SHARE CONSOLIDATION AND RIGHTS ISSUE
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25 Jun 2024 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024
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13 Jun 2024 |
DATE OF BOARD MEETING
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20 May 2024 |
Letter to Non-registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications
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20 May 2024 |
Letter to Registered Shareholders and Reply Form - Mandatory Electronic Dissemination of Corporate Communications
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|
28 Mar 2024 |
COMPANY INFORMATION SHEET
|
|
28 Mar 2024 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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28 Mar 2024 |
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE
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8 Mar 2024 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2022/2023 ANNUAL REPORT
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|
29 Dec 2023 |
COMPANY INFORMATION SHEET
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|
29 Dec 2023 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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|
29 Dec 2023 |
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
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10 Nov 2023 |
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
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31 Oct 2023 |
DATE OF BOARD MEETING
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|
27 Sep 2023 |
SECOND AMENDED AND RESTATED MEMORANDUM AND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
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|
27 Sep 2023 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2023
|
|
15 Sep 2023 |
CLARIFICATION ANNOUNCEMENT SECOND REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
|
|
8 Sep 2023 |
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
|
|
4 Sep 2023 |
COMPANY INFORMATION SHEET
|
|
4 Sep 2023 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
|
4 Sep 2023 |
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE
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|
24 Aug 2023 |
NOTICE OF ANNUAL GENERAL MEETING
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|
22 Aug 2023 |
PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY
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|
10 Aug 2023 |
ANNOUNCEMENT OF THE FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2023
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