NOTICE OF BOARD MEETING
|
Announcements and Notices, Date of Board Meeting
|
04/11/2024
|
Download
|
(I) POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 13 SEPTEMBER 2024; (II) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (III) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (IV) CHANGES IN COMPOSITION OF BOARD COMMITTEES; AND (V) NON-COMPLIANCE WITH THE LISTING RULES
|
Announcements and Notices, Results of AGM
|
14/09/2024
|
Download
|
EXTREME WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 SEPTEMBER 2024
|
Announcements and Notices, Notice of AGM
|
05/09/2024
|
Download
|
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
|
Announcements and Notices, Interim Results
|
27/11/2023
|
Download
|
NOTICE OF BOARD MEETING
|
Announcements and Notices, Date of Board Meeting
|
03/11/2023
|
Download
|
Annual General Meeting to be held on 8 September 2023 Form of Proxy
|
Announcements and Notices, Proxy Forms
|
25/07/2023
|
Download
|
Interim Report 2022/2023
|
Announcements and Notices, Financial Statements, Interim Results
|
29/11/2022
|
Download
|
DISCLOSEABLE TRANSACTION: PROVISION OF FINANCIAL ASSISTANCE IN RELATION TO INTERIM FORBEARANCE FOR REFUND OF SECURITY DEPOSIT
|
Announcements and Notices, Discloseable Transaction
|
16/11/2022
|
Download
|
NOTICE OF BOARD MEETING
|
Announcements and Notices, Date of Board Meeting
|
04/11/2022
|
Download
|
