Announcements & Notices

2025-July-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025

2025-June-30
TERMS OF REFERENCE OF NOMINATION COMMITTEE

2025-June-30
List of Directors and their Role and Function

2025-June-30
APPOINTMENT OF NOMINATION COMMITTEE MEMBER

2025-June-26
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025

2025-June-20
DISCLOSURE PURSUANT TO RULE 19.04(1)(e) OF THE GEM LISTING RULES; AND MAJOR TRANSACTIONS IN RELATION TO THE PROVISION OF FINANCIAL ASSISTANCE

2025-June-16
NOTICE OF BOARD MEETING

2025-June-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025

2025-May-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

2025-April-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025

2025-March-27
COMPANY INFORMATION SHEET

2025-March-24
CHANGE OF COMPANY NAME;CHANGE OF STOCK SHORT NAME; CHANGE OF COMPANY WEBSITE; CHANGE OF COMPANY LOGO; AND CHANGE OF CONTACT INFORMATION (in pdf)

2025-March-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 (in pdf)

2025-February-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 (in pdf)

2025-January-27
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 JANUARY 2025 (in pdf)

2025-January-07
BOOK CLOSURE PERIOD FOR THE EXTRAORDINARY GENERAL MEETING (in pdf)

2025-January-07
Notification Letter to Non-Registered Shareholders (in pdf)

2025-January-07
Notification Letter to Registered Shareholders and Reply Form (in pdf)

2025-January-07
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 27 JANUARY 2025 AT 11:30 A.M. (in pdf)

2025-January-07
NOTICE OF EXTRAORDINARY GENERAL MEETING (in pdf)

2025-January-06
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY (in pdf)

2025-January-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 (in pdf)

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