| 2022-06-30 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2022 |
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| 2022-06-30 |
MEMORANDUM OF ASSOCIATION AND BYE-LAWS |
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| 2022-05-26 |
SUPPLEMENTAL ANNOUNCEMENT UPDATES TO THE INSIDE INFORMATION ANNOUNCEMENT DATED 27 MARCH 2022 AND DISCLOSEABLE TRANSACTION — PROVISION OF FINANCIAL ASSISTANCE UNDER ENTRUSTED LOAN ARRANGEMENT |
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| 2022-05-20 |
UPDATES TO THE INSIDE INFORMATION ANNOUNCEMENT DATED 27 MARCH 2022 AND DISCLOSEABLE TRANSACTION — PROVISION OF FINANCIAL ASSISTANCE UNDER ENTRUSTED LOAN ARRANGEMENT |
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| 2022-05-19 |
RESCHEDULED ANNUAL GENERAL MEETING; CHANGE OF PERIOD OF THE CLOSURE OF REGISTER OF MEMBERS AND SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 29 APRIL 2022 |
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| 2022-04-29 |
Notice of Annual General Meeting |
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| 2022-04-26 |
AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 |
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| 2022-04-12 |
CHANGE OF DATE OF BOARD MEETING AND PUBLICATION OF 2021 AUDITED ANNUAL RESULTS |
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| 2022-04-04 |
DATE OF BOARD MEETING AND UPDATE ON PUBLICATION OF 2021 AUDITED ANNUAL RESULTS |
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| 2022-03-28 |
UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 |
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| 2022-03-28 |
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE |
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| 2022-03-28 |
TERMS OF REFERENCE OF THE AUDIT COMMITTEE |
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| 2022-03-28 |
PROPOSED ADOPTION OF NEW BYE-LAWS |
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| 2022-03-28 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
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| 2022-03-28 |
CHANGE OF NON-EXECUTIVE DIRECTOR |
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| 2022-03-27 |
INSIDE INFORMATION AND ANNOUNCEMENT PURSUANT TO RULE 13.19 OF THE LISTING RULES AND RESUMPTION OF TRADING |
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| 2022-03-22 |
TRADING HALT |
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| 2022-03-15 |
POSITIVE PROFIT ALERT |
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| 2022-03-11 |
DATE OF BOARD MEETING |
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| 2021-12-15 |
DISCLOSEABLE TRANSACTION EQUITY TRANSFER AGREEMENT |
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