Announcements & Circulars
- 03 Dec 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Nov 2018
- 30 Nov 2018 UPDATE ON WINDING UP PETITION
- 26 Nov 2018 List of Directors and their Roles and Functions
- 26 Nov 2018 (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS;
(2) UPDATE ON THE COMPOSITION OF REMUNERATION COMMITTEE,
NOMINATION COMMITTEE AND AUDIT COMMITTEE;
AND
(3) IN COMPLIANCE WITH RULES 3.10, 3.10A, 3.21, 3.25 OF THE LISTING
RULES AND THE CODE PROVISION A.5.1 OF THE CORPORATE GOVERNANCE
CODE
- 19 Nov 2018 APPOINTMENT OF JOINT PROVISIONAL LIQUIDATORS AND UPDATE ON WINDING UP PETITION
- 12 Nov 2018 ANNOUNCEMENT IN RELATION TO
(1) APPLICATION FOR APPOINTMENT OF PROVISIONAL LIQUIDATORS;
(2) QUARTERLY UPDATE ON RESUMPTION PROGRESS;
(3) BUSINESS UPDATE;
AND
(4) CONTINUED SUSPENSION OF TRADING
- 05 Nov 2018 ANNOUNCEMENT (1) RESIGNATION OF CHIEF FINANCIAL OFFICER; AND (2) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER
- 05 Nov 2018 List of Directors and their Roles and Functions
- 01 Nov 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Oct 2018
- 02 Oct 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Sep 2018
- 20 Sep 2018 APPOINTMENT OF AUTHORIZED REPRESENTATIVE
- 20 Sep 2018 List of Directors and their Roles and Functions
- 03 Sep 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Aug 2018
- 27 Aug 2018 ANNOUNCEMENT IN RELATION TO (1) RESUMPTION CONDITIONS; (2) DELAY IN PUBLICATION OF INTERIM RESULTS; (3) POSTPONEMENT OF BOARD MEETINGS; AND (4) CONTINUED SUSPENSION OF TRADING
- 27 Aug 2018 List of Directors and their Roles and Functions
- 27 Aug 2018 ANNOUNCEMENT
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS
AND
MEMBERS OF AUDIT COMMITTEE, NOMINATION COMMITTEE
AND
REMUNERATION COMMITTEE;
AND
(2) RESIGNATION OF EXECUTIVE DIRECTOR
AND AUTHORIZED REPRESENTATIVE
- 21 Aug 2018 DATE OF BOARD MEETING
- 17 Aug 2018 INSIDE INFORMATION (I) FINANCIAL ASSISTANCE, (II) PREPAYMENT, AND (III) THE PURCHASE AGREEMENT; AND (IV) PROFIT WARNING
- 15 Aug 2018 APPOINTMENT OF CHIEF FINANCIAL OFFICER
- 13 Aug 2018 TRADING HALT
- 13 Aug 2018 EXCHANGE NOTICE - TRADING HALT
- 02 Aug 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Jul 2018
- 23 Jul 2018 INSIDE INFORMATION
- 03 Jul 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Jun 2018
- 29 Jun 2018 List of Directors and their Roles and Functions
- 29 Jun 2018 (1) REMOVAL OF CHAIRMAN, EXECUTIVE DIRECTOR
AND CHIEF EXECUTIVE OFFICER;
(2) APPOINTMENT OF CHAIRMAN AND
CHANGE OF MEMBER OF THE REMUNERATION COMMITTEE AND
CHAIRMAN OF THE NOMINATION COMMITTEE;
(3) RE-DESIGNATION OF DIRECTOR AND APPOINTMENT
OF CHIEF EXECUTIVE OFFICER; AND
(4) APPOINTMENT OF EXECUTIVE DIRECTOR
AND CHIEF OPERATING OFFICER
- 12 Jun 2018 INSIDE INFORMATION
RECENT DEVELOPMENT REGARDING
THE FINANCIAL POSITION OF THE GROUP
- 12 Jun 2018 APPOINTMENT OF COMPANY SECRETARY AND
AUTHORISED REPRESENTATIVE
- 07 Jun 2018 List of Directors and their Roles and Functions
- 07 Jun 2018 RESIGNATION OF EXECUTIVE DIRECTOR,
INDEPENDENT NON-EXECUTIVE DIRECTOR,
CHIEF FINANCIAL OFFICER, COMPANY SECRETARY
AND AUTHORISED REPRESENTATIVE
- 01 Jun 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
- 16 May 2018 POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 16 MAY 2018
- 11 May 2018 EXCHANGE NOTICE - RESUMPTION OF TRADING
- 10 May 2018 INSIDE INFORMATION
AND
RESUMPTION OF TRADING
- 04 May 2018 TRADING HALT
- 04 May 2018 EXCHANGE NOTICE - TRADING HALT
- 03 May 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Apr 2018
- 13 Apr 2018 NOTICE OF ANNUAL GENERAL MEETING
- 13 Apr 2018 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
TO BE HELD ON WEDNESDAY, 16 MAY 2018
- 13 Apr 2018 PROPOSED RE-ELECTION OF RETIRING DIRECTORS
AND
PROPOSED GRANTING OF GENERAL MANDATES TO
REPURCHASE SHARES AND TO ISSUE SHARES
AND
NOTICE OF ANNUAL GENERAL MEETING
- 03 Apr 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Mar 2018
- 22 Mar 2018 ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2017
- 09 Mar 2018 DATE OF BOARD MEETING
- 01 Mar 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 Feb 2018
- 01 Feb 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Jan 2018
- 02 Jan 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Dec 2017
