ANNOUNCEMENT & CIRCULARS

DateDetails
15/11/2022Proxy Forms FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
11/11/2022Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION
09/11/2022Announcements and Notices - [Quarterly Results] 2022 THIRD QUARTERLY RESULTS ANNOUNCEMENT
01/11/2022Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
27/10/2022Announcements and Notices - [Discloseable Transaction / Issue of Shares under a General Mandate / Consideration Issue] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE SHARE SWAP AGREEMENT INVOLVING THE ISSUE OF SHARES UNDER THE GENERAL MANDATE
26/10/2022Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size] CLARIFICATION ANNOUNCEMENT IN RELATION TO PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE
26/10/2022Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF NON-EXECUTIVE DIRECTOR
26/10/2022Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
25/10/2022Announcements and Notices - [Discloseable Transaction / Issue of Shares under a General Mandate / Consideration Issue] DISCLOSEABLE TRANSACTION SHARE SWAP AGREEMENT INVOLVING THE ISSUE OF SHARES UNDER THE GENERAL MANDATE
24/10/2022Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size] PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE
21/10/2022Announcements and Notices - [Final Results / Other - Miscellaneous] FURTHER SUPPLEMENTAL ANNOUNCEMENT TO 2021 ANNUAL REPORT
21/10/2022Announcements and Notices - [Major Transaction / Inside Information] MAJOR TRANSACTION (1) CONSTRUCTION CONTRACT ON INVESTMENT PROPERTIES HELD BY A SUBSIDIARY; (2) SUPPLEMENTAL AGREEMENTS TO EXTEND LOANS; AND (3) LEASE OF PROPERTY HELD BY A SUBSIDIARY
20/10/2022Announcements and Notices - [Inside Information] MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE SHARE SWAP
19/10/2022Announcements and Notices - [Date of Board Meeting]
03/10/2022Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
01/09/2022Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
09/08/2022Announcements and Notices - [Interim Results] 2022 INTERIM RESULTS ANNOUNCEMENT
05/08/2022Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING ANNOUNCEMENT
01/08/2022Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
20/07/2022Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING