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ANNOUNCEMENTS CIRCULARS FINANCIAL/ESG REPORTS

2016 Q4 2017 Q1 2017 Q2 2017 Q3 2017 Q4
2018 Q1 2018 Q2 2018 Q3 2018 Q4
2019 Q1 2019 Q2 2019 Q3 2019 Q4
2020 Q1 2020 Q2 2020 Q3 2020 Q4
2021 Q1 2021 Q2 2021 Q3 2021 Q4
2022 Q1 2022 Q2 2022 Q3 2022 Q4
2023 Q1 2023 Q2 2023 Q3

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED INCREASE OF AUTHORISED SHARE CAPITAL; (2) SUBSCRIPTION UNDER SPECIFIC MANDATE; (3) ISSUE OF PUBLIC FLOAT SHARES UNDER SPECIFIC MANDATE; (4) APPLICATION FOR WHITEWASH WAIVER; AND (5) NOTICE OF EXTRAORDINARY GENERAL MEETING

30 Jun, 2023

SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (REVISED)

19 Jun, 2023

(1) PROPOSED INCREASE OF AUTHORISED SHARE CAPITAL; (2) SUBSCRIPTION UNDER SPECIFIC MANDATE; (3) APPLICATION FOR WHITEWASH WAIVER; AND (4) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

12 Jun, 2023

SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (Cancelled [Incorrect Submission])

5 Jun, 2023

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 5 JUNE 2023

5 Jun, 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023

2 Jun, 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023

4 May, 2023

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

2 May, 2023

NOTICE OF ANNUAL GENERAL MEETING

28 Apr, 2023

PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION

28 Apr, 2023

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 AND RESUMPTION OF TRADING

19 Apr, 2023

(1) INSIDE INFORMATION ON FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022; AND (2) CHANGE OF DATE OF BOARD MEETING

11 Apr, 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023

4 Apr, 2023

SUSPENSION OF TRADING

3 Apr, 2023