Announcements

Date

Title

2024/08/09

COMPANY INFORMATION SHEET

2024/08/09

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2024/08/09

(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF NOMINATION COMMITTEE AND MEMBER OF AUDIT COMMITTEE; AND (2) COMPLIANCE WITH GEM LISTING RULES

2024/08/06

COMPANY INFORMATION SHEET

2024/08/06

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2024/08/06

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING;(2) RETIREMENT OF DIRECTORS AND(3) NON-COMPLIANCE WITH THE GEM LISTING RULES

2024/08/01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024

2024/07/03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024

2024/06/28

2024/06/28

NOTICE OF ANNUAL GENERAL MEETING

2024/06/25

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024

2024/06/19

2024/06/11

NOTICE OF BOARD MEETING

2024/06/04

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024

2024/05/02

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024

2024/04/03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024

2024/03/22

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING

2024/03/06

New Share Scheme

2024/03/06

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 MARCH 2024 (OR AT ANY ADJOURNMENT THEREOF)

2024/03/06

NOTICE OF EXTRAORDINARY GENERAL MEETING

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