Investor Relations

Announcements and Circulars

2022
VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS2022-12-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 20222022-11-04
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2022-10-21
RESIGNATIONS OF JOINT COMPANY SECRETARIES, APPOINTMENT OF COMPANY SECRETARY, CHANGE OF AUTHORIZED REPRESENTATIVE AND PROCESS AGENT, CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES2022-10-21
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 20222022-10-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 20222022-09-06
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 20222022-08-24
DATE OF BOARD MEETING2022-08-11
PROFIT WARNING2022-08-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 20222022-08-04
VOLUNTARY ANNOUNCEMENT JOINT DEVELOPMENT ON HEALTHCARE PROJECT2022-08-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 20222022-07-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20222022-06-07
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION2022-05-26
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 26, 20222022-05-26
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20222022-05-06
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, MAY 26, 2022 (OR ANY ADJOURNMENT THEREOF)2022-04-25
NOTICE OF ANNUAL GENERAL MEETING2022-04-25
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING2022-04-25
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION2022-04-08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20222022-04-07
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 20212022-03-23
PROFIT WARNING2022-03-11
DATE OF BOARD MEETING2022-03-11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 20222022-03-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20222022-02-09
GRANT OF AWARDED SHARES UNDER SHARE AWARD SCHEME2022-01-21
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 20212022-01-06