(I) SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TEN (10) SHARES HELD ON THE RECORD DATE; (III) CONNECTED TRANSACTION AND SPECIAL DEAL IN RELATION TO THE UNDERWRITING AGRE

2025-07-31 

DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE

2025-07-30 

Dissemination of Corporate Communications

2025-07-25 

Notification Letter and Request Form for Non-Registered Shareholders

2025-07-25 

Notification Letter and Reply Form for Registered Shareholders

2025-07-25 

NOTICE OF ANNUAL GENERAL MEETING

2025-07-25 

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING ON FRIDAY, 26 SEPTEMBER 2025

2025-07-25 

(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES OF THE COMPANY; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

2025-07-25 

ANNUAL REPORT 2025

2025-07-25 

INTERNAL CONTROL REVIEW – (1) COMPLETION OF IMPLEMENTATION OF THE REMEDIAL ACTIONS; AND (2) RESULTS OF THE FOLLOW-UP REVIEW

2025-07-21