Announcements and Circulars
List of Directors and their Roles and Functions2025-06-13CHANGE IN COMPOSITION OF NOMINATION COMMITTEE2025-06-13POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 20252025-06-13Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20252025-06-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20252025-05-06Notification Letter to Non-Registered Shareholder and Request Form2025-04-25Notification Letter to Registered Shareholder and Reply Form2025-04-25NOTICE OF THE ANNUAL GENERAL MEETING2025-04-25FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 13 JUNE 2025 OR AT THE ADJOURNMENT THEREOF2025-04-25PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING2025-04-25Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20252025-04-02ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 20242025-03-28DATE OF BOARD MEETING2025-03-18Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 20252025-03-04Next Day Disclosure Return2025-02-19Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20252025-02-04(TITLE REVISED) THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION2025-01-24THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION2025-01-24POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 JANUARY 20252025-01-24CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE AND REGISTERED OFFICE IN THE CAYMAN ISLANDS2025-01-14Notification Letter to Non-Registered Shareholder and Request Form2025-01-08Notification Letter to Registered Shareholder and Reply Form2025-01-08FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 24 JANUARY 2025 OR AT THE ADJOURNMENT THEREOF2025-01-08NOTICE OF THE EXTRAORDINARY GENERAL MEETING2025-01-08(I) CONNECTED TRANSACTION LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES AND CONVERTIBLE PREFERENCE SHARES UNDER SPECIFIC MANDATE; (II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (III) NOTICE OF THE EXTRAORDINARY GENERAL MEETING2025-01-08
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