Home> Investor Relations> Announcement & Circulars Announcement & Circulars 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 30 Sep, 2025 Announcements and Notices - FURTHER EXTENSION OF LONG STOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR FOR THE CONNECTED TRANSACTION IN RELATION TO LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE 25 Sep, 2025 Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO NEW SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE 19 Sep, 2025 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 19 Sep, 2025 Announcements and Notices - (1) POLL RESULTS OF THE RESCHEDULED ANNUAL GENERAL MEETING HELD ON 19 SEPTEMBER 2025 AND (2) RETIREMENT OF NON-EXECUTIVE DIRECTOR 15 Sep, 2025 Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT TO THE VOLUNTARY ANNOUNCEMENT ON THE STRATEGIC COOPERATION WITH GOLDSTREAM INVESTMENT LIMITED 4 Sep, 2025 Announcements and Notices - LAPSE OF THE PREVIOUS SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND NEW SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE 4 Sep, 2025 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025 4 Sep, 2025 Announcements and Notices - CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT 1 Sep, 2025 Announcements and Notices - EXCHANGE NOTICE - RESUMPTION OF TRADING 1 Sep, 2025 Announcements and Notices - INSIDE INFORMATION CHANGE OF SINGLE LARGEST SHAREHOLDER AND RESUMPTION OF TRADING 1 Sep, 2025 Announcements and Notices - TRADING HALT 1 Sep, 2025 Announcements and Notices - EXCHANGE NOTICE - TRADING HALT 1 2 3 4 5