Announcements and Circulars

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18 Jul 2024
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
18 Jul 2024
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
18 Jul 2024
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "AGM" OR "MEETING") TO BE HELD ON MONDAY, 28TH AUGUST, 2024 AT 10:30 A.M. (OR AT ANY ADJOURNMENT THEREOF)
18 Jul 2024
NOTICE OF ANNUAL GENERAL MEETING
18 Jul 2024
(1) RE-ELECTION OF DIRECTORS, (2) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, (3) ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS AND (4) NOTICE OF ANNUAL GENERAL MEETING
17 Jul 2024
LITIGATION IN RELATION TO FINANCE LEASES
02 Jul 2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
27 Jun 2024
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2024
24 Jun 2024
PROFIT WARNING
14 Jun 2024
DATE OF BOARD MEETING
14 Jun 2024
ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS
14 Jun 2024
Notification Letter to Non-Registered Shareholders - New Arrangements on Electronic Dissemination of Corporate Communications and Request Form
14 Jun 2024
Notification Letter to Registered Shareholders - New Arrangements on Electronic Dissemination of Corporate Communications
31 May 2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
07 May 2024
UPDATE ANNOUNCEMENT - APPOINTMENT OF ADMINISTRATORS OF A SUBSIDIARY IN THE UNITED KINGDOM
30 Apr 2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
23 Apr 2024
ARBITRATION
18 Apr 2024
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
18 Apr 2024
(1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) RESIGNATION OF DEPUTY CHAIRMAN AND EXECUTIVE DIRECTOR; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE
10 Apr 2024
APPOINTMENT OF ADMINISTRATORS OF A SUBSIDIARY IN THE UNITED KINGDOM
02 Apr 2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
01 Mar 2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
23 Feb 2024
UPDATE ON LITIGATION IN RELATION TO FINANCE LEASE
31 Jan 2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
02 Jan 2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023