Announcements and Circulars

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 20242024-11-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 20242024-10-03Notification Letter to Non-Registered Shareholder and Request Form2024-09-26Notification Letter to Registered Shareholder and Reply Form2024-09-26Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 20242024-09-03INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 20242024-08-29DATE OF BOARD MEETING2024-08-19Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 20242024-08-02List of Directors and their Roles and Functions2024-07-17(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF AUDIT COMMITTEE; AND (3) UPDATES ON NON-COMPLIANCE WITH LISTING RULES2024-07-17Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 20242024-07-03DISCLOSEABLE TRANSACTION IN RELATION TO TENANCY AGREEMENT2024-06-21POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 20242024-06-14Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20242024-06-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20242024-05-03Notification Letter to Non-Registered Shareholder and Request Form2024-04-25Notification Letter to Registered Shareholder and Reply Form2024-04-25NOTICE OF THE ANNUAL GENERAL MEETING2024-04-25FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 14 JUNE 2024 OR AT THE ADJOURNMENT THEREOF2024-04-25PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING2024-04-25List of Directors and their Roles and Functions2024-04-19(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) NON-COMPLIANCE WITH THE LISTING RULES; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEE2024-04-19Notification Letter to Non-Registered Shareholder and Request Form - Arrangement of Electronic Dissemination of Corporate Communications2024-04-12Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 2024-04-03ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 20232024-03-27

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