Announcements and Circulars

2023-12-27	TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF JOINT VENTURE COMPANY INVOLVING THE ISSUANCE OF NEW SHARES UNDER GENERAL MANDATE
2023-12-18	INSIDE INFORMATION FULL AND FINAL SETTLEMENT OF THE OUTSTANDING SUM UNDER THE FOURTH FURTHER SUPPLEMENTAL AGREEMENT IN RELATION TO TERMINATION OF THE ACQUISITION OF PROPERTIES
2023-12-14	COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF TWO TARGET COMPANIES INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
2023-12-13	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 DECEMBER 2023
2023-11-28	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 NOVEMBER 2023
2023-11-24	FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2023-11-24	NOTICE OF SPECIAL GENERAL MEETING
2023-11-24	(1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED ADOPTION OF NEW BYE-LAWS; AND (3) NOTICE OF SGM
2023-11-23	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
2023-11-20	(1) PROPOSED CHANGE OF COMPANY NAME; AND (2) PROPOSED ADOPTION OF NEW BYE-LAWS
2023-11-09	Documents on Display
2023-11-09	NOTICE OF SPECIAL GENERAL MEETING
2023-11-09	FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2023-11-09	MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF TWO TARGET COMPANIES INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
2023-11-08	INSIDE INFORMATION - OCCURRENCE OF EVENT OF DEFAULT UNDER THE FOURTH FURTHER SUPPLEMENTAL AGREEMENT IN RELATION TO TERMINATION OF THE ACQUISITION OF PROPERTIES
2023-11-08	NOTICE OF BOARD MEETING
2023-10-12	FURTHER DELAY IN DESPATCH OF CIRCULAR
2023-09-27	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2023
2023-09-12	DELAY IN DESPATCH OF CIRCULAR
2023-08-29	FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2023-08-29	NOTICE OF ANNUAL GENERAL MEETING
2023-08-29	PROPOSED GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
2023-08-23	MAJOR TRANSACTION - ACQUISITION OF TWO TARGET COMPANIES INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
2023-08-16	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023-08-16	RESIGNATION OF AN EXECUTIVE DIRECTOR
2023-07-21	Environmental, Social and Governance Report 2023
2023-07-12	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 JULY 2023
2023-07-10	INSIDE INFORMATION - OCCURRENCE OF EVENT OF DEFAULT UNDER THE FOURTH FURTHER SUPPLEMENTAL AGREEMENT IN RELATION TO TERMINATION OF THE ACQUISITION OF PROPERTIES
2023-06-29	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
2023-06-23	Documents on Display
2023-06-23	FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2023-06-23	NOTICE OF SPECIAL GENERAL MEETING
2023-06-23	(1) VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF 100% EQUITY INTEREST IN THE TARGET COMPANY AND (2) NOTICE OF SPECIAL GENERAL MEETING
2023-06-16	FURTHER DELAY IN DESPATCH OF CIRCULAR
2023-06-15	NOTICE OF BOARD MEETING
2023-06-06	DELAY IN DESPATCH OF CIRCULAR
2023-05-02	VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF THE TARGET COMPANY
2023-04-28	TRADING HALT
2023-03-31	NEXT DAY DISCLOSURE RETURN
2023-03-31	COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
2023-03-17	SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022 AND THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
2023-03-16	PLACING OF NEW SHARES UNDER GENERAL MANDATE
2023-03-06	SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTURE INVOLVING THE ISSUE OF NEW SHARES UNDER GENERAL MANDATE