Jul

31

2024

COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE

PDF (474KB)

Jul

31

2024

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

PDF (462KB)

Jul

31

2024

RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER AND CHANGE OF CHAIRPERSON

PDF (484KB)

Jul

17

2024

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM) - Notification of Publication of Circular of Extraordinary General Meeting (''Current Corporate Communication'')

PDF (507KB)

Jul

17

2024

NOTIFICATION LETTER TO REGISTERED HOLDERS (WITH CHANGE REQUEST FORM) - Notification of Publication of Circular and Proxy Form of Extraordinary General Meeting (''Current Corporate Communication'')

PDF (477KB)

Jul

17

2024

Documents on Display

(Multi-Files)

Jul

17

2024

Form of proxy for use at the extraordinary general meeting to be held on Monday, 5 August 2024 at 11:00 a.m. (or at any adjourned meeting thereof)

PDF (100KB)

Jul

17

2024

NOTICE OF EXTRAORDINARY GENERAL MEETING

PDF (104KB)

Jul

17

2024

MAJOR AND CONNECTED TRANSACTION IN RELATION TO ASSIGNMENT OF RECEIVABLES

PDF (528KB)

Jul

12

2024

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY

PDF (474KB)

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