Announcements and Circulars

30 Nov 2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021

29 Nov 2021

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2021

17 Nov 2021

DATE OF BOARD MEETING

17 Nov 2021

PROFIT WARNING

29 Oct 2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021

11 Oct 2021

VERY SUBSTANTIAL ACQUISITION - COMPLETION OF THE SUBSCRIPTION OF 65% EQUITY INTEREST IN THOUSAND VANTAGE INVESTMENT LIMITED

08 Oct 2021

SUPPLEMENTAL ANNOUNCEMENT TO 2020 ANNUAL REPORT AND 2021 ANNUAL REPORT

06 Oct 2021

POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 6TH OCTOBER, 2021

30 Sep 2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021

17 Sep 2021

FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (THE "SGM" OR "MEETING") TO BE HELD ON WEDNESDAY, 6TH OCTOBER, 2021 AT 2:30 P.M. (OR AT ANY ADJOURNMENT THEREOF)

17 Sep 2021

NOTICE OF SPECIAL GENERAL MEETING

17 Sep 2021

(1) VERY SUBSTANTIAL ACQUISITION IN RELATION TO SUBSCRIPTION OF 65% EQUITY INTEREST IN THOUSAND VANTAGE INVESTMENT LIMITED; AND (2) NOTICE OF SPECIAL GENERAL MEETING

31 Aug 2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021

20 Aug 2021

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2021

02 Aug 2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021

20 Jul 2021

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "AGM" OR "MEETING") TO BE HELD ON FRIDAY, 20TH AUGUST, 2021 AT 10:30 A.M. (OR AT ANY ADJOURNMENT THEREOF)

20 Jul 2021

NOTICE OF ANNUAL GENERAL MEETING

20 Jul 2021

(1) RE-ELECTION OF RETIRING DIRECTORS, (2) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, (3) ADOPTION OF SHARE OPTION SCHEME, AND (4) NOTICE OF ANNUAL GENERAL MEETING

20 Jul 2021

PROPOSED ADOPTION OF THE SHARE OPTION SCHEME

06 Jul 2021

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

06 Jul 2021

RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE CORPORATE GOVERNANCE COMMITTEE

02 Jul 2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021

30 Jun 2021

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION

29 Jun 2021

ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH, 2021

18 Jun 2021

POSITIVE PROFIT ALERT

17 Jun 2021

DATE OF BOARD MEETING

31 May 2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021

30 Apr 2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021

31 Mar 2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021

29 Mar 2021

VERY SUBSTANTIAL ACQUISITION IN RELATION TO SUBSCRIPTION OF 65% EQUITY INTEREST IN THOUSAND VANTAGE INVESTMENT LIMITED

01 Mar 2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021

29 Jan 2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021

12 Jan 2021

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 JANUARY 2021

08 Jan 2021

SUPPLEMENTAL INFORMATION ON PRECAUTIONARY MEASURES FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 12 JANUARY 2021