Company Announcements

Jan

2022

NOTICE OF EXTRAORDINARY GENERAL MEETING

PDF (147KB)

Jan

2022

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 21 FEBRUARY 2022 OR ANY ADJOURNMENT THEREOF

PDF (98KB)

Jan

2022

(1) SHARE CONSOLIDATION AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS

PDF (938KB)

Jan

2022

REVISED EXPECTED TIMETABLE IN RELATION TO (1) SHARE CONSOLIDATION; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS

PDF (131KB)

Jan

2022

DISCLOSEABLE TRANSACTION: DISPOSAL OF EQUITY INTERESTS IN A PRC SUBSIDIARY

PDF (174KB)

Jan

2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021

PDF (62KB)

Dec

2021

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

PDF (132KB)

Dec

2021

RESIGNATION OF EXECUTIVE DIRECTOR

PDF (128KB)

Dec

2021

(1) SHARE CONSOLIDATION; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS

PDF (378KB)

Dec

2021

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

PDF (132KB)

Page 33 of 122

NOTICE OF EXTRAORDINARY GENERAL MEETING

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 21 FEBRUARY 2022 OR ANY ADJOURNMENT THEREOF

(1) SHARE CONSOLIDATION AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS

REVISED EXPECTED TIMETABLE IN RELATION TO (1) SHARE CONSOLIDATION&#x3b; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS

DISCLOSEABLE TRANSACTION: DISPOSAL OF EQUITY INTERESTS IN A PRC SUBSIDIARY

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

RESIGNATION OF EXECUTIVE DIRECTOR

(1) SHARE CONSOLIDATION&#x3b; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

REVISED EXPECTED TIMETABLE IN RELATION TO (1) SHARE CONSOLIDATION; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS

(1) SHARE CONSOLIDATION; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS