2023-06-29

Proxy Form

Form of Proxy for Annual General Meeting

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2023-06-29

Circulars – [Amendment of Constitutional Document / General Mandate / Explanatory Letter for Repurchase of Shares / Re-election or Appointment of Directors subject to Shareholders’ Approval]

Recommendations (1) General mandate to issue shares and repurchase shares, enlargement of general mandate to issue shares; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; and (4) Notice of Annual General Meeting

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2023-06-29

Announcements and Notices – [INSIDE INFORMATION / SUSPENSION]

The GEM Listing Review Committee decided and suspended trading

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2023-06-26

Announcements and Notices – [Other-Miscellaneous]

Voluntary Announcements

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2023-06-23

Announcements and Notices – [Final Results]

Announcement of annual results for the year ended 31 March 2023

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