Announcements and Notices

  Date Title
24 Dec 2025 DISCLOSEABLE TRANSACTION LEASE AGREEMENT
22 Dec 2025 Notification Letter and Request Form to Non-Registered Shareholders
22 Dec 2025 Notification Letter and Request Form to Registered Shareholders
22 Dec 2025 NOTICE OF EXTRAORDINARY GENERAL MEETING
27 Nov 2025 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
27 Nov 2025 NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
17 Nov 2025 ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
10 Nov 2025 PROPOSED CHANGE OF COMPANY NAME
5 Nov 2025 DATE OF BOARD MEETING
31 Oct 2025 ANNOUNCEMENT PURSUANT TO RULES 17.50B AND 17.50(2)(h) OF THE GEM LISTING RULES
10 Oct 2025 ANNOUNCEMENT PURSUANT TO RULES 17.50B AND 17.50(2)(h) OF THE GEM LISTING RULES
25 Sep 2025 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2025
23 Sep 2025 BAD WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 SEPTEMBER 2025
25 Aug 2025 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
25 Aug 2025 NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
25 Aug 2025 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
23 Jul 2025 NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
23 Jul 2025 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
27 Jun 2025 TERMS OF REFERENCE OF NOMINATION COMMITTEE
24 Jun 2025 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025
12 Jun 2025 DATE OF BOARD MEETING
6 Mar 2025 VOLUNTARY ANNOUNCEMENT ENTERING INTO MEMORANDUM OF UNDERSTANDING ON STRATEGIC COOPERATION
28 Nov 2024 NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
28 Nov 2024 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
26 Nov 2024 ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
14 Nov 2024 DATE OF BOARD MEETING
15 Oct 2024 COMPANY INFORMATION SHEET
15 Oct 2024 Next Day Disclosure Return