2023

Year

Announcements & Circulars 2023

18/12/2023 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
18/12/2023 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
18/12/2023 INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
12/12/2023 AMENDED AND RESTATED BYE-LAWS
12/12/2023 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 DECEMBER 2023
01/12/2023 MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2023
29/11/2023 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
17/11/2023 DATE OF BOARD MEETING
16/11/2023 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
16/11/2023 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
16/11/2023 FORM OF PROXY For use at the Special General Meeting to be held on Tuesday, 12 December 2023 and at any adjournment thereof
16/11/2023 NOTICE OF SPECIAL GENERAL MEETING
16/11/2023 PROPOSED ADOPTION OF AMENDED AND RESTATED BYE-LAWS AND NOTICE OF SPECIAL GENERAL MEETING
15/11/2023 PROFIT WARNING
14/11/2023 PROPOSED ADOPTION OF AMENDED AND RESTATED BYE-LAWS
09/11/2023 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 NOVEMBER 2023
01/11/2023 MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2023
17/10/2023 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
17/10/2023 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
17/10/2023 FORM OF PROXY For use at the Special General Meeting to be held on Thursday, 9 November 2023 and at any adjournment thereof
17/10/2023 NOTICE OF SPECIAL GENERAL MEETING
17/10/2023 MAJOR AND CONTINUING CONNECTED TRANSACTION - REVOLVING LOAN AGREEMENT AND NOTICE OF SPECIAL GENERAL MEETING
06/10/2023 FURTHER DELAY IN DESPATCH OF CIRCULAR - MAJOR AND CONTINUING CONNECTED TRANSACTION - REVOLVING LOAN AGREEMENT
03/10/2023 MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2023
25/09/2023 FURTHER DELAY IN DESPATCH OF CIRCULAR - MAJOR AND CONTINUING CONNECTED TRANSACTION - REVOLVING LOAN AGREEMENT
19/09/2023 DELAY IN DESPATCH OF CIRCULAR - MAJOR AND CONTINUING CONNECTED TRANSACTION - REVOLVING LOAN AGREEMENT
04/09/2023 MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2023
31/08/2023 DISCLOSEABLE TRANSACTION - ACQUISITIONS OF LISTED SECURITIES
29/08/2023 JOINT ANNOUNCEMENT - MAJOR AND CONTINUING CONNECTED TRANSACTION - REVOLVING LOAN AGREEMENT
23/08/2023 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2023
08/08/2023 DISCLOSEABLE TRANSACTION - ACQUISITIONS OF LISTED SECURITIES
03/08/2023 (REVISED) MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2023
03/08/2023 NEXT DAY DISCLOSURE RETURN
03/08/2023 COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND ADJUSTMENTS TO CONVERSION PRICE OF THE 2023 CONVERTIBLE NOTE
01/08/2023 MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2023
24/07/2023 DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIES
24/07/2023 POLL RESULTS OF THE ADJOURNED SPECIAL GENERAL MEETING HELD ON 24 JULY 2023
21/07/2023 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
21/07/2023 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
21/07/2023 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
21/07/2023 NOTICE OF ANNUAL GENERAL MEETING
21/07/2023 RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
21/07/2023 ANNUAL REPORT 2023
19/07/2023 NEXT DAY DISCLOSURE RETURN
17/07/2023 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 JULY 2023 AND ADJOURNMENT OF THE SPECIAL GENERAL MEETING TO BE HELD ON 24 JULY 2023
03/07/2023 MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2023
28/06/2023 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
21/06/2023 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
21/06/2023 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
21/06/2023 FORM OF PROXY For use at the Special General Meeting to be held on Monday, 17 July 2023 and at any adjournment thereof
21/06/2023 NOTICE OF SPECIAL GENERAL MEETING
21/06/2023 PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE, PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING
16/06/2023 DELAY IN DESPATCH OF CIRCULAR - PROPOSED CAPITAL REORGANISATION, CHANGE IN BOARD LOT SIZE AND PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
15/06/2023 DATE OF BOARD MEETING
12/06/2023 PROFIT WARNING
01/06/2023 MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2023
31/05/2023 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 31 MAY 2023
29/05/2023 PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
29/05/2023 PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE
05/05/2023 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
05/05/2023 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
05/05/2023 FORM OF PROXY For use at the Special General Meeting to be held on Wednesday, 31 May 2023 and at any adjournment thereof
05/05/2023 NOTICE OF SPECIAL GENERAL MEETING
05/05/2023 VERY SUBSTANTIAL DISPOSAL AND NOTICE OF THE EMINENCE SGM - DISPOSAL OF PROPERTY IN SINGAPORE
02/05/2023 MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2023
14/04/2023 JOINT ANNOUNCEMENT - VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF PROPERTY IN SINGAPORE
12/04/2023 DISCLOSEABLE TRANSACTION - ACQUISITIONS OF LISTED SECURITIES
03/04/2023 MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2023
01/03/2023 MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2023
20/02/2023 JOINT ANNOUNCEMENT - COMPLETION OF VERY SUBSTANTIAL ACQUISITION, CONNECTED TRANSACTION AND ISSUE OF CONVERTIBLE NOTE
15/02/2023 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 FEBRUARY 2023
01/02/2023 MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2023
20/01/2023 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
20/01/2023 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
20/01/2023 FORM OF PROXY For use at the Special General Meeting to be held on Wednesday, 15 February 2023 and at any adjournment thereof
20/01/2023 NOTICE OF SPECIAL GENERAL MEETING
20/01/2023 VERY SUBSTANTIAL ACQUISITION, CONNECTED TRANSACTION, ISSUE OF CONVERTIBLE NOTE AND NOTICE OF THE EMINENCE SGM
11/01/2023 REMUNERATION COMMITTEE - TERMS OF REFERENCE
03/01/2023 MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2022

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