Announcements and Notices – [Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period] FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO (I) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE; AND (II) CLOSURE OF REGISTER OF MEMBERSCynthia2025-01-01T22:33:11+08:00
Announcements and Notices – [Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period] DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO (I) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE; AND (II) CLOSURE OF REGISTER OF MEMBERSCynthia2024-12-22T22:21:45+08:00
Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSCynthia2024-12-16T23:31:55+08:00
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] (1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (4) COMPLIANCE WITH RULE 13.92 OF THE LISTING RULESCynthia2024-12-16T23:30:24+08:00
Announcements and Notices – [Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period] (I) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE; (II) CLOSURE OF REGISTER OF MEMBERS; AND (III) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISERCynthia2024-12-10T22:12:32+08:00