Announcements & Circulars
31/03/2025 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 31/03/2025 NOTICE OF ANNUAL GENERAL MEETING 28/03/2025 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 28/03/2025 CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES 28/03/2025 PRELIMINARY ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 14/03/2025 DATE OF BOARD MEETING 12/03/2025 VOLUNTARY ANNOUNCEMENT UPDATE ON THE DEBT RESTRUCTURING 03/03/2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 03/02/2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 24/01/2025 (1) PROPOSED RESTRUCTURING INVOLVING, AMONG OTHERS, (A) THE SCHEME (B) CONNECTED TRANSACTION – ISSUE OF NEW NOTES AND PROVISION OF FINANCIAL ASSISTANCE (C) CONNECTED TRANSACTION – ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE (D) CONNECTED TRANSACTION AND VERY SUBSTANTIAL DISPOSAL AND (2) PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZ 02/01/2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024