Announcements & Circulars

29 April 2020
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

28 April 2020
Announcements and Notices – [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Other – Miscellaneous]
NOTICE OF ADJOURNED EXTRAORDINARY GENERAL MEETING

20 April 2020
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

16 April 2020
Announcements and Notices – [Results of EGM/SGM / Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Other – Miscellaneous]
ANNOUNCEMENT OF RESULTS FOR ADJOURNMENT OF EXTRAORDINARY GENERAL MEETING HELD ON 16 APRIL 2020

14 April 2020
Announcements and Notices – [Rights Issue / Notice of EGM/SGM / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period / Connected Transaction / Change in Terms of Securities or Rights attaching to Securities / Isse of Shares under a Specific Mandate / Issue of Convertible Securities / Inside Information / Other – Miscellaneous]
(I) PROPOSED ADJOURNMENT OF EXTRAORDINARY GENERAL MEETING; (II) REVISED EXPECTED TIMETABLE IN RELATION TO THE RIGHTS ISSUE; (III) BOOK CLOSURE PERIODS AND THE RECORD DATE FOR THE ADJOURNED EXTRAORDINARY GENERAL MEETING AND THE RIGHTS ISSUE; AND (IV) EXTENSION OF LONG STOP DATES

9 April 2020
Announcements and Notices – [Final Results / Discloseable Transaction / Connected Transaction / Other – Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 AND DISCLOSEABLE AND EXEMPTED CONNECTED TRANSACTION RELATING TO THE PROVISION OF THE LOAN

3 April 2020
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020

31 March 2020
Announcements and Notices – [Final Results]
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

27 March 2020
Proxy Forms
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING

27 March 2020
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING