Announcements and Circulars

18 Dec 2023

PETITION AGAINST SUBSIDIARIES

12 Dec 2023

COMPLETION OF DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO PROPOSED ACCEPTANCE AND SUBSCRIPTION OF TV OFFER SHARES

30 Nov 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023

29 Nov 2023

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2023

27 Nov 2023

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27TH NOVEMBER, 2023

22 Nov 2023

PROFIT ALERT

17 Nov 2023

DATE OF BOARD MEETING

09 Nov 2023

Documents on Display

09 Nov 2023

Form of proxy for use at the Special General Meeting (the "SGM" or "Meeting") to be held on Monday, 27th November, 2023 at 10:30 a.m. (or at any adjournment thereof)

09 Nov 2023

NOTICE OF SPECIAL GENERAL MEETING

09 Nov 2023

(1) CONNECTED TRANSACTION IN RELATION TO PROPOSED ACCEPTANCE AND SUBSCRIPTION OF TV OFFER SHARES; AND (2) NOTICE OF SGM

03 Nov 2023

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO POSSIBLE DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION

01 Nov 2023

UPDATE ON THE POSSIBLE DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO PROPOSED ACCEPTANCE AND SUBSCRIPTION OF TV OFFER SHARES AND LEGAL PROCEEDINGS AGAINST THOUSAND VANTAGE IN RELATION TO THE OFFER

31 Oct 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023

27 Oct 2023

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE

20 Oct 2023

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO POSSIBLE DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION

13 Oct 2023

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

13 Oct 2023

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13TH OCTOBER, 2023

06 Oct 2023

UPDATE ON THE POSSIBLE DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO PROPOSED ACCEPTANCE AND SUBSCRIPTION OF TV OFFER SHARES AND LEGAL PROCEEDINGS AGAINST THOUSAND VANTAGE IN RELATION TO THE OFFER

05 Oct 2023

APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

03 Oct 2023

UPDATE ON THE POSSIBLE DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO PROPOSED ACCEPTANCE AND SUBSCRIPTION OF TV OFFER SHARES AND LEGAL PROCEEDINGS AGAINST THOUSAND VANTAGE IN RELATION TO THE OFFER

03 Oct 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023

28 Sep 2023

POSSIBLE DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO PROPOSED ACCEPTANCE AND SUBSCRIPTION OF TV OFFER SHARES

21 Sep 2023

FURTHER UPDATE ON THE INTENDED USE OF PROCEEDS OF THE RIGHTS ISSUE

05 Sep 2023

FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (THE "SGM" OR "MEETING") TO BE HELD ON FRIDAY, 13TH OCTOBER, 2023 AT 4:30 P.M. (OR AT ANY ADJOURNMENT THEREOF)

05 Sep 2023

NOTICE OF SPECIAL GENERAL MEETING

05 Sep 2023

(1) APPOINTMENT OF DIRECTOR; (2) REQUISITION FOR A SPECIAL GENERAL MEETING FOR REMOVAL AND APPOINTMENT OF DIRECTORS; AND (3) NOTICE OF SGM

31 Aug 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023

14 Aug 2023

AMENDED AND RESTATED BYE-LAWS

14 Aug 2023

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 AUGUST 2023

31 Jul 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023

19 Jul 2023

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "AGM" OR "MEETING") TO BE HELD ON MONDAY, 14TH AUGUST, 2023 AT 10:30 A.M. (OR AT ANY ADJOURNMENT THEREOF)

19 Jul 2023

NOTICE OF ANNUAL GENERAL MEETING

19 Jul 2023

(1) RE-ELECTION OF DIRECTORS, (2) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, (3) ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS AND (4) NOTICE OF ANNUAL GENERAL MEETING

30 Jun 2023

UPDATE ON THE INTENDED USE OF PROCEEDS OF THE RIGHTS ISSUE AND SETTLEMENT UNDER THE SETTLEMENT AGREEMENT

30 Jun 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023

30 Jun 2023

ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH, 2023

29 Jun 2023

PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS

23 Jun 2023

PROFIT WARNING

21 Jun 2023

NEXT DAY DISCLOSURE RETURN

20 Jun 2023

RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE

16 Jun 2023

LEGAL PROCEEDINGS AGAINST A SUBSIDIARY OF THE COMPANY

14 Jun 2023

DATE OF BOARD MEETING

09 Jun 2023

APPLICATIONS FOR THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS

02 Jun 2023

LEGAL PROCEEDINGS AGAINST A SUBSIDIARY OF THE COMPANY

02 Jun 2023

LEGAL PROCEEDINGS IN RESPECT OF THE RIGHTS ISSUE

31 May 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023

31 May 2023

LEGAL PROCEEDINGS

22 May 2023

PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE (Multi-Files)

22 May 2023

PROVISIONAL ALLOTMENT LETTER

22 May 2023

PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE

05 May 2023

LITIGATION IN RELATION TO FINANCE LEASES

02 May 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023

28 Apr 2023

(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE; (2) CLOSURE OF REGISTER OF MEMBERS; AND (3) CHANGE IN BOARD LOT SIZE

31 Mar 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023

28 Feb 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023

10 Feb 2023

LITIGATION

31 Jan 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023