Announcements & Notices

2021-December-02
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 (in pdf)

2021-December-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 (in pdf)

2021-November-12
2021/22 INTERIM REPORT (in pdf)

2021-November-12
Interim results announcment for the six months ended 30 September 2020 (in pdf)

2021-November-11
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 (in pdf)

2021-November-05
PROFIT WARNING (in pdf)

2021-November-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 (in pdf)

2021-October-28
Notice of Board Meeting (in pdf)

2021-October-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 (in pdf)

2021-September-30
SUPPLEMENTAL ANNOUNCEMENT REGARDING THE ANNUAL REPORTS FOR THE YEARS ENDED 31 MARCH 2020 AND 2021 (in pdf)

2021-September-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 (in pdf)

2021-August-13
First Quarterly Report 2021/2022 (in pdf)

2021-August-13
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021 (in pdf)

2021-August-06
Adoption of Share Award Plan (in pdf)

2021-August-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 (in pdf)

2021-July-30
Poll Results of Annual General Meeting Held on 30 July 2021 (in pdf)

2021-July-27
Notice of Board Meeting (in pdf)

2021-July-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 (in pdf)

2021-June-30
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JULY 2021 AT 11:00 A.M. (in pdf)

2021-June-30
NOTICE OF ANNUAL GENERAL MEETING (in pdf)

2021-June-30
2020/21 Annual Report (in pdf)

2021-June-29
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021 (in pdf)

2021-June-29
DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF THE LOAN (in pdf)

2021-June-17
Notice of Board Meeting (in pdf)

2021-June-04
DISCLOSABLE TRANSACTION COMPLETION OF ACQUISITION OF PROPERTY (in pdf)

2021-June-02
Company Information Sheet (in pdf)

2021-June-01
List of Directors and their Role and Function (in pdf)

2021-June-01
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGES IN COMPOSITION OF BOARD COMMITTEES (in pdf)

2021-June-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 (in pdf)

2021-May-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 (in pdf)

2021-April-16
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 APRIL 2021 (in pdf)

2021-April-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 (in pdf)

2021-March-26
FORM OF PROXY FOR THE EGM TO BE HELD ON FRIDAY, 16 APRIL 2021 (OR ANY ADJOURNMENT THEREOF) (in pdf)

2021-March-26
NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in pdf)

2021-March-24
CLOSURE OF REGISTER OF SHAREHOLDERS (in pdf)

2021-March-12
SUPPLEMENTAL AGREEMENT IN RELATION TO THE LOAN AGREEMENT AND DELAY IN DESPATCH OF CIRCULAR (in pdf)

2021-March-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 (in pdf)

2021-February-25
DISCLOSEABLE AND CONNECTED TRANSACTION PROVISION OF THE LOAN (in pdf)

2021-February-09
Third Quarterly Report 2020/2021 (in pdf)

2021-February-08
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020 (in pdf)

2021-February-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 (in pdf)

2021-January-29
Poll Results of the Extraordinary General Meeting Held on 29 January 2021 (in pdf)

2021-January-26
Notice of Board Meeting (in pdf)

2021-January-13
FORM OF PROXY FOR THE EGM TO BE HELD ON FRIDAY, 29 JANUARY 2021 (OR ANY ADJOURNMENT THEREOF) (in pdf)

2021-January-13
NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in pdf)

2021-January-13
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF PROPERTY AND NOTICE OF THE EGM (in pdf)

2021-January-12
CLOSURE OF REGISTER OF SHAREHOLDERS (in pdf)

2021-January-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 (in pdf)

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