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Corporate Governance Company Announcements Financial Reports Investor Logs Investor Newsletters

2025

07/04: ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

06/30: Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 June 2025

06/29: (1) SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE (2) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE (3) PROPOSED INCREASE IN AUTHORISED SHARES AND (4) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES

06/25: Notification Letter with Request Form to Non-Registered Shareholders

06/25: Notification Letter with Reply Form to Registered Shareholders

06/25: Interim Report 2025

06/03: Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 May 2025

05/29: Next Day Disclosure Return

05/29: COMPLETION OF VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTIONS

05/26: ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2025

05/16: PROFIT WARNING FOR THE SIX MONTHS ENDED 31 MARCH 2025

05/14: NOTICE OF BOARD MEETING

05/06: Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 April 2025

04/22: GRANT OF SHARE OPTIONS

04/15: Next Day Disclosure Return

04/01: Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 March 2025

03/31: AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

03/31: POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 31 MARCH 2025 AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

03/16: Documents on Display

03/16: Notification Letter with Request Form to Non-Registered Shareholders

03/16: Notification Letter with Reply Form to Registered Shareholders

03/16: Form of appointment of proxy for the Extraordinary General Meeting ("Meeting") of the Company to be held on 31 March 2025 (or any adjournment thereof)

03/16: NOTICE OF EXTRAORDINARY GENERAL MEETING

03/16: (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTIONS INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT UNDER SHARE OPTION SCHEME (3) PROPOSED INCREASE OF AUTHORISED SHARES (4) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND (5) NOTICE OF THE EGM

03/11: BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING

03/07: FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTIONS INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT UNDER SHARE OPTION SCHEME (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND (4) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION

03/03: Monthly Return of Equity Issuer on Movements in Securities-For the month ended 28 February 2025

02/28: INSIDE INFORMATION - LITIGATION UPDATES

02/18: POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 18 FEBRUARY 2025

02/03: Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 January 2025

02/03: Next Day Disclosure Returns

01/24: Notification Letter with Request Form to Non-Registered Shareholders

01/24: Notification Letter with Reply Form to Registered Shareholders

01/24: Form of appointment of proxy for the Annual General Meeting ("Meeting") of the Company to be held on 18 February 2025 (or any adjournment thereof)

01/24: NOTICE OF ANNUAL GENERAL MEETING

01/24: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR OF THE COMPANY; AND (4) NOTICE OF ANNUAL GENERAL MEETING

01/24: Annual Report 2024

01/23: FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTIONS INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT UNDER SHARE OPTION SCHEME (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND (4) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION

01/02: Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 December 2024