• NOTICE OF EXTRAORDINARY GENERAL MEETING 2022/10/28
• FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 NOVEMBER 2022 (OR ANY ADJOURNMENT THEREOF) 2022/10/28
• (I) PROPOSED CAPITAL REORGANISATION, (II) CHANGE IN BOARD LOT SIZE, (III) RE-ELECTION OF DIRECTOR AND (IV) NOTICE OF EXTRAORDINARY GENERAL MEETING 2022/10/28
• DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED CAPITAL REORGANISATION, CHANGE OF BOARD LOT SIZE, RE-ELECTION OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING 2022/10/17
• SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROPOSED RE-ELECTION OF DIRECTOR 2022/10/12
• MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/09/2022 2022/10/06
• (1) VERY SUBSTANTIAL ACQUISITION: ACQUISITION OF EQUITY INTEREST IN A PRC TARGET COMPANY AND (2) EXEMPT CONNECTED TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE 2022/10/03
• SUPPLEMENTAL ANNOUNCEMENT AND DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO (I) THE PROPOSED CAPITAL REORGANISATION; AND (II) THE PROPOSED CHANGE IN BOARD LOT SIZE 2022/10/03
• LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2022/10/03
• APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF COMPOSITION OF BOARD COMMITTEE AND COMPLIANCE WITH LISTING RULES REQUIREMENTS REGARDING INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF NOMINATION COMMITTEE 2022/10/03