Notice Of Board Meeting
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Date of Board Meeting
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03/11/2020
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Poll Results Of The Annual General Meeting Held On 11 September 2020
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Results of AGM
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11/09/2020
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Supplemental Announcement In Relation To Use Of Proceeds Disclosed In The Annual Reports
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Final Results / Other
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21/08/2020
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Form of Proxy for Annual General Meeting
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Proxy Forms
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16/07/2020
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Proposed General Mandates To Allot, Issue And Deal With Shares And Repurchase Shares; Re-Election Of Directors; Proposed Refreshment Of Scheme Mandate Limit Of The Share Option Scheme; And Notice Of The Annual General Meeting
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General Mandate
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16/07/2020
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Notice Of Annual General Meeting
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Notice of AGM
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16/07/2020
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Notice Of Board Meeting
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Date of Board Meeting
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11/06/2020
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Appointment Of Chief Executive Officer And Resignation Of Executive Director And Change Of Registered Office And Address Of Principal Share Registrar And Transfer Office In The Cayman Islands
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Final Results / Other
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31/03/2020
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Discloseable Transaction: Provision Of Financial Assistance In Relation To The Entering Into Of The Management Agreement
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Discloseable Transaction
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13/03/2020
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Voluntary Announcement In Relation To Early Repayment Of Outstanding Loan And Interest
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Final Results / Other
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25/02/2020
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