Announcements and Circulars

2025

01/12/2025 Monthly Return for 30 Nov 2025
19/11/2025Cash Dividend Announcement for Equity Issuer
19/11/2025Interim Results for The Six Months Ended 30 September 2025
13/11/2025Profit Warning
07/11/2025Notification of Board Meeting
02/11/2025 Monthly Return for 31 Oct 2025
02/10/2025 Monthly Return for 30 Sep 2025
01/09/2025 Monthly Return for 31 Aug 2025
20/08/2025Articles of Association (As adopted by Special Resolution passed on 20 August 2025)
20/08/2025Results of The Annual General Meeting Held on 20 August 2025
04/08/2025 Monthly Return for 31 Jul 2025
18/07/2025Notice of Publication of 2025 Annual Report, Annual General Meeting Circular and Proxy Form (the “Current Corporate Communications)(Non-Registered Shareholders)
18/07/2025Notice of Publication of 2025 Annual Report, Annual General Meeting Circular and Proxy Form (the “Current Corporate Communications) (Registered Shareholders)
18/07/2025Proposed Amendments to Articles of Association and Adoption of New Articles of Association
18/07/2025Notice of Annual General Meeting
18/07/2025Circular (Proposals For Re-Election of Directors, General Mandates To Buy Back Shares and To Issue Shares and Notice of Annual General Meeting)
18/07/2025Proxy From
07/07/2025Proposed Change of Auditor
02/07/2025 Monthly Return for 30 Jun 2025
18/06/2025Terms of Reference of Nomination Committee
18/06/2025Cash Dividend Announcement for Equity Issuer
18/06/2025Annual Results for the Year Ended 31 March 2025
06/06/2025Notification of Board Meeting
04/06/2025Profit Warning
03/06/2025 Monthly Return for 31 May 2025
02/05/2025 Monthly Return for 30 April 2025
01/04/2025 Monthly Return for 31 March 2025
03/03/2025 Monthly Return for 28 February 2025
03/02/2025 Monthly Return for 31 January 2025
02/01/2025 Monthly Return for 31 December 2024

2024

05/12/2024Notice of Publication of 2024 Interim Report (the “Current Corporate Communications”)(Non-Registered Shareholders)
05/12/2024Notice of Publication of 2024 Interim Report (the “Current Corporate Communications”) (Registered Shareholders)
02/12/2024 Monthly Return for 30 Nov 2024
20/11/2024Cash Dividend Announcement for Equity Issuer
20/11/2024Interim Results for The Six Months Ended 30 September 2024
13/11/2024Profit Warning
08/11/2024Notification of Board Meeting
01/11/2024 Monthly Return for 31 Oct 2024
02/10/2024 Monthly Return for 30 Sep 2024
02/09/2024 Monthly Return for 31 Aug 2024
21/08/2024List of Directors and Their Role and Function
21/08/2024Resignation of Chairman and Executive Director and Appointment of Honorary Chairman and Serior Advisor and Changes in Positions of Executive Directors
21/08/2024Results of The Annual General Meeting Held on 21 August 2024
02/08/2024 Monthly Return for 31 Jul 2024
19/07/2024Notice of Publication of 2024 Annual Report, Annual General Meeting Circular and Proxy Form (the “Current Corporate Communications)(Non-Registered Shareholders)
19/07/2024Notice of Publication of 2024 Annual Report, Annual General Meeting Circular and Proxy Form (the “Current Corporate Communications) (Registered Shareholders)
18/07/2024Notice of Annual General Meeting
18/07/2024Circular (Proposals For Re-Election of Directors, General Mandates To Buy Back Shares and To Issue Shares and Notice of Annual General Meeting)
18/07/2024Proxy From
02/07/2024 Monthly Return for 30 Jun 2024
19/06/2024Cash Dividend Announcement for Equity Issuer
19/06/2024Annual Results for the Year Ended 31 March 2024
06/06/2024Notification of Board Meeting
03/06/2024 Monthly Return for 31 May 2024
20/05/2024Arrangement of Electronic Dissemination of Corporate Communications (Registered Shareholders)
20/05/2024Arrangement of Electronic Dissemination of Corporate Communications (Registered Shareholders)
02/05/2024 Monthly Return for 30 April 2024
02/04/2024 Monthly Return for 31 March 2024
03/01/2024 Monthly Return for 29 February 2024
02/02/2024 Monthly Return for 31 January 2024
03/01/2024 Monthly Return for 31 December 2023
02/01/2024Change of Company Website Address

2019

03/12/2019Monthly Return for 30 November 2019
13/11/2019Interim Results for the Six Months Ended 30 September 2019
13/11/2019List of Directors and Their Role and Function
13/11/2019Appointment of Vice Chairman
04/11/2019Monthly Return for 31 October 2019
01/11/2019Notification of Board Meeting
01/11/2019Profit Warning
03/10/2019Monthly Return for 30 September 2019
03/09/2019Monthly Return for 31 August 2019
08/16/2019
Results of the Annual General Meeting Held on 16 August 2019
02/08/2019Next Day Disclosure Return
(Equity Issuer-Changes in Issued Share Capital and/or Share Buybacks)
01/08/2019Monthly Return for 31 July 2019
30/07/2019Poll Results of The Extraordinary General Meeting Held on 30 July 2019
18/07/2019Circular (Proposals For Re-Election of Directors, General Mandates To Buy Back Shares and To Issue Shares and Notice of Annual General Meeting)
18/07/2019Notice of Annual General Meeting
18/07/2019Proxy From
04/07/2019Monthly Return for 30 Jun 2019
28/06/2019(1) Possible Off-Market Share Buy-Back Constituting a Connected Transaction; And
(2) Notice of Extraordinary General Meeting
28/06/2019Form of proxy for the use at the Extraordinary General Meeting (the “EGM”) (or at any adjournment thereof)
to be held at 11:00 a.m. on Tuesday, 30 July 2019
28/06/2019Notice of Extraordinary General Meeting
28/06/2019(I) Despatch of Circular in Relation to Possible Off-Market Share Buy-Back Constituting a Connected Transaction;
(II) Notice of the EGM;
And
(III) Closure of Register of Members
26/06/2019Annual Results for the Year Ended 31 March 2019
14/06/2019Notification of Board Meeting
13/06/2019(I) Extension of The Long Stop Date of The Deed of Undertaking;
and
(II) Extension of The Long Stop Date of The S&P Agreement
05/06/2019Delay in Despatch of Circular
03/06/2019Monthly Return for 31 May 2019
16/05/2019(1) Possible Off-Market Share Buy-Back Constituting a Connected Transation
and
(2) Resumption of Trading
06/05/2019Monthly Return for 30 Apr 2019
28/04/2019Trading Halt
24/04/2019Profit Warning
12/04/2019Update on Status of Public Float
03/04/2019Monthly Return for 31 Mar 2019
04/03/2019Monthly Return for 28 Feb 2019
01/02/2019Monthly Return for 31 Jan 2019
02/01/2019Update on Status of Public Float
04/01/2019Monthly Return for 31 Dec 2018