Home Announcement & Circulars 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 28 Jul, 2023 Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING 28 Jul, 2023 Circulars - PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY; AND (5) NOTICE OF ANNUAL GENERAL MEETING 28 Jul, 2023 Announcements and Notices - EXCHANGE NOTICE - RESUMPTION OF TRADING 27 Jul, 2023 Announcements and Notices - (1) FINDINGS OF THE INTERNAL CONTROL REVIEW; AND (2) RESUMPTION OF TRADING 27 Jul, 2023 Announcements and Notices - ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023 17 Jul, 2023 Announcements and Notices - DATE OF BOARD MEETING 11 Jul, 2023 Announcements and Notices - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 JULY 2023 3 Jul, 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 3 Jul, 2023 Announcements and Notices - INSIDE INFORMATION (1) DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023; (2) PUBLICATION OF UNAUDITED FINANCIAL INFORMATION FOR THE YEAR ENDED 31 MARCH 2023; AND (3) SUSPENSION OF TRADING 3 Jul, 2023 Announcements and Notices - EXCHANGE NOTICE - SUSPENSION OF TRADING 30 Jun, 2023 Announcements and Notices - ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023 30 Jun, 2023 Announcements and Notices - PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY 9 10 11 12 13