• FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING 2023/06/02
• NOTICE OF EXTRAORDINARY GENERAL MEETING 2023/06/02
• ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING 2023/06/02
• MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/05/2023 2023/06/02
• DELAY IN DESPATCH OF CIRCULAR 2023/05/31
• SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY 2023/05/24
• Notification Letter and Request Form to Non-Registered Shareholders 2023/05/11
• FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING 2023/05/11
• NOTICE OF ANNUAL GENERAL MEETING 2023/05/11
• PROPOSALS FOR (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (III) CHANGE OF COMPANY NAME; (IV) AMENDMENTS TO THE MEMORANDUM AND ARTICLES; AND (V) NOTICE OF THE ANNUAL GENERAL MEETING 2023/05/11