Announcements and Circulars

• 03/07/2026 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026
• 02/07/2026 Company Information Sheet
• 02/07/2026 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• 02/07/2026 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH THE GEM LISTING RULES
• 30/06/2026 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2026
• 29/06/2026 EXTENSION OF LONG STOP DATE IN RELATION TO (1) DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
• 29/06/2026 PROFIT WARNING
• 17/06/2026 DATE OF BOARD MEETING
• 03/06/2026 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
• 25/05/2026 (1) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES; AND (2) RESUMPTION OF TRADING
• 22/05/2026 CONTINUED TRADING HALT
• 21/05/2026 (1) DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE;
• 21/05/2026 TRADING HALT
• 20/05/2026 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• 20/05/2026 CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
• 05/05/2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
• 04/05/2026 INSIDE INFORMATION - DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER
• 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