Announcements and Circulars

• 08/04/2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026
• 31/03/2026 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• 31/03/2026 (1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF EXECUTIVE DIRECTOR; (3) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (4) CHANGE OF CHIEF EXECUTIVE OFFICER, COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND COMPOSITION OF BOARD COMMITTEE
• 06/03/2026 SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - ACQUISITION OF 15% EQUITY INTEREST OF THE TARGET COMPANY INVOLVING POTENTIAL ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
• 02/03/2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026
• 02/02/2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026
• 16/01/2026 Company Information Sheet
• 15/01/2026 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• 15/01/2026 RESIGNATION OF AN EXECUTIVE DIRECTOR
• 02/01/2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025
• 03/12/2025 Notification Letter and Request Form to Non-Registered Holders
• 03/12/2025 Notification Letter and Request Form to Registered Shareholders
• 02/12/2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
• 28/11/2025 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
• 21/11/2025 POSITIVE PROFIT ALERT
• 18/11/2025 DATE OF BOARD MEETING
• 06/11/2025 CONNECTED TRANSACTION - LOAN ASSIGNMENT
• 04/11/2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
• 27/10/2025 INSIDE INFORMATION – PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER
• 02/10/2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
• 02/09/2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
• 22/08/2025 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2025
• 01/08/2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
• 31/07/2025 Notification Letter and Request Form to Non-Registered Holders
• 31/07/2025 Notification Letter and Request Form to Registered Shareholders
• 31/07/2025 NOTICE OF ANNUAL GENERAL MEETING
• 31/07/2025 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
• 02/07/2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
• 27/06/2025 Annual Results Announcement for the year ended 31 March 2025
• 16/06/2025 Positive Profit Alert
• 13/06/2025 Date of Board Meeting
• 02/06/2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
• 02/05/2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
• 02/04/2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
• 14/03/2025 Supplemental Announcement - Discloseable Transaction - Disposal of a Subsidiary
• 04/03/2025 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
• 02/01/2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
• 02/12/2024 Notification Letter and Request Form to Registered Shareholders
• 02/12/2024 Notification Letter and Request Form to Non-Registered Holders
• 02/12/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
• 26/11/2024 Interim Results Announcement for the six months ended 30 September 2024
• 25/11/2024 Supplemental Announcement in Relation to the Annual Results Announcement and the Annual Report for the Year Ended 2024
• 13/11/2024 Date of Board Meeting
• 01/11/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
• 16/10/2024 Amended and Restated Memorandum and Articles of Association
• 10/10/2024 Change of Company Name, Adoption of Further Amended Memorandum and Articles and Stock Short Names
• 02/10/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
• 16/09/2024 List of Directors and their Roles and Functions
• 16/09/2024 Appointment of Executive Director and Co-Chairman
• 16/09/2024 Company Information Sheet
• 02/09/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
• 22/08/2024 Poll Results of the Annual General Meeting held on 22 August 2024
• 22/08/2024 Poll Results of the Extraordinary General Meeting held on 22 August 2024
• 06/08/2024 Supplemental Announcement Discloseable Transaction – Acquisition of 15% Equity Interest of the Target Company Involving Potential Issue of Consideration Shares Under General Mandate
• 06/08/2024 Proposed change of Company Name and Notice of Extraordinary General Meeting
• 06/08/2024 Notice of Extraordinary General Meeting
• 06/08/2024 Notification Letter and Request Form to Non-Registered Holders
• 06/08/2024 Notification Letter and Request Form to Registered Shareholders
• 02/08/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
• 29/07/2024 Discloseable Transaction - Acquisition of 15% Equity Interest of the Target Company Involving Potential Issue of Consideration Shares Under General Mandate
• 02/07/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
• 26/06/2024 Proposals for General Mandates to issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
• 26/06/2024 Notice of Annual General Meeting
• 26/06/2024 Notification Letter and Request Form to Non-Registered Holders
• 26/06/2024 Notification Letter and Request Form to Registered Shareholders
• 21/06/2024 Annual Results Announcement for the year ended 31 March 2024
• 14/06/2024 Profit Warning
• 11/06/2024 Date of Board Meeting
• 04/06/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
• 24/05/2024 Anti-corruption Policy
• 24/05/2024 Whistleblowing Policy
• 03/05/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
• 02/04/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
• 04/03/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
• 15/02/2024 Request form on Dissemination of Corporate Communications
• 06/02/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
• 22/01/2024 New Arrangements on Dissemination of Corporate Communications
• 03/01/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
• 22/12/2023 Change of Company Secretary and Authorized Representative
• 04/12/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
• 29/11/2023 Supplemental Announcement in Relation to the Interim Results Announcement and the Interim Report for the six months ended 30 September 2023
• 09/11/2023 Interim Results Announcement for the six months ended 30 September 2023
• 07/11/2023 Profit Warning
• 06/11/2023 Supplemental Announcement in Relation to the Annual Results Announcement and the Annual Report for the Year Ended 2023
• 01/11/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
• 30/10/2023 Date of Board Meeting
• 16/10/2023 Change of Company Website
• 16/10/2023 Amended and Restated Memorandum and Articles of Association
• 11/10/2023 Change of Company Name, Adoption of Further Amended Memorandum and Articles, Stock Short Names and Company Logo
• 03/10/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
• 04/09/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
• 22/08/2023 Poll Results of the Annual General Meeting held on 22 August 2023
• 22/08/2023 Amended and Restated Memorandum and Articles of Association
• 11/08/2023 First Quarterly Results Announcement for the three months ended 30 June 2023
• 08/08/2023 Supplemental Announcement in Relation to the Annual Results Announcement and the Annual Report for the year ended 2023
• 03/08/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
• 01/08/2023 Date of Board Meeting
• 03/07/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
• 28/06/2023 Proposals for General Mandates to issue Shares and Repurchase Shares, Re-election of Directors, Adoption of New Memorandum of Association and Articles of Association, Proposed change of Annual General Meeting