Investor Relations

Announcements and Notices
2018
Title
Announcement
28 December 2018
MEMORANDUM OF UNDERSTANDING IN RESPECT OF A POSSIBLE INVESTMENT
24 December 2018
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
19 December 2018
(I) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE; AND (II) COMPLIANCE WITH RULE 3.10(1) OF THE LISTING RULES
19 December 2018
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
14 December 2018
(I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (II) ANNOUNCEMENT PURSUANT TO RULE 3.11 OF THE LISTING RULESAND; AND (III) APPOINTMENT OF CHAIRMAN OF AUDIT COMMITTEE
14 December 2018
Monthly Return of Equity Issuer on Movements in Securities
04 December 2018
NEXT DAY DISCLOSURE RETURN
30 November 2018
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO INVESTMENT IN EDB HOLDING LIMITED
30 November 2018
LETTER OF INTENT IN RELATION TO A POSSIBLE INVESTMENT
15 November 2018
APPOINTMENT OF AUDITOR
15 November 2018
RESIGNATION OF AUDITOR
13 November 2018
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 7 NOVEMBER 2018
07 November 2018
Monthly Return of Equity Issuer on Movements in Securities
01 November 2018
TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE DISPOSAL OF NOT MORE THAN 23% EQUITY INTERESTS OF A SUBSIDIARY
19 October 2018
NOTICE OF SPECIAL GENERAL MEETING
15 October 2018
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING
15 October 2018
Form of proxy for use at the Special General Meeting (or at any adjournment thereof)
15 October 2018
Letter to New Shareholder(s) and Reply Form
15 October 2018
Notification Letter and Change Request Form to Registered Shareholder(s)
15 October 2018
Notification Letter and Request Form to Non-registered Shareholder(s)
15 October 2018
EXTENSION OF LONG STOP DATE OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE DISPOSAL OF NOT MORE THAN 23% EQUITY INTERESTS OF A SUBSIDIARY
10 October 2018
CLARIFICATION ANNOUNCEMENT
04 October 2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
02 October 2018
PROPOSED CHANGE OF COMPANY NAME
28 September 2018
LETTER TO NEW SHAREHOLDER(S) AND REPLY FORM
27 September 2018
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDER(S)
27 September 2018
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDER(S)
27 September 2018
MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE DISPOSAL OF NOT MORE THAN 23% EQUITY INTERESTS OF A SUBSIDIARY
07 September 2018
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
07 September 2018
(I) CHANGE OF EXECUTIVE DIRECTOR; AND (II) CHANGE OF AUTHORIZED REPRESENTATIVE
06 September 2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
03 September 2018
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
28 August 2018
NOTICE OF BOARD MEETING
15 August 2018
ANNOUNCEMENT - IMPAIRMENT REVERSAL FACTOR LEAD TO PROFIT WARNING
13 August 2018
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION: INVESTMENT IN EDB HOLDING LIMITED
06 August 2018
Monthly Return of Equity Issuer on Movements in Securities
01 August 2018
DISCLOSEABLE TRANSACTION: INVESTMENT IN EDB HOLDING LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES
20 July 2018
Monthly Return of Equity Issuer on Movements in Securities
04 July 2018
FURTHER EXTENSION OF LONG STOP DATE OF LETTER OF INTENT IN RELATION TO A POSSIBLE INVESTMENT
28 June 2018
LETTER OF INTENT IN RELATION TO A POSSIBLE INVESTMENT
25 June 2018
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2018
05 June 2018
ISSUE OF CONVERTIBLE BONDS
04 June 2018
Monthly Return of Equity Issuer on Movements in Securities
01 June 2018
EXTENSION OF LETTER OF INTENT IN RELATION TO A POSSIBLE INVESTMENT
29 May 2018
Monthly Return of Equity Issuer on Movements in Securities
09 May 2018
Notification Letter and Request Form to Non-registered Shareholder(s)
30 April 2018
Notification Letter and Request Form to Registered Shareholder(s)
30 April 2018
Letter and Reply Form to New Shareholders
30 April 2018
Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)
30 April 2018
NOTICE OF ANNUAL GENERAL MEETING
30 April 2018
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
30 April 2018
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
09 April 2018
(I) APPOINTMENT OF EXECUTIVE DIRECTOR;(II) REDESIGNATION OF EXECUTIVE DIRECTOR TO NON-EXECUTIVE DIRECTOR; AND (III) CHANGE OF AUTHORIZED REPRESENTATIVE
09 April 2018
Monthly Return of Equity Issuer on Movements in Securities
04 April 2018
Announcement
03 April 2018
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
29 March 2018
LETTER OF INTENT IN RELATION TO A POSSIBLE INVESTMENT
29 March 2018
ANNOUNCEMENT
28 March 2018
NOTICE OF BOARD MEETING
16 March 2018
Monthly Return of Equity Issuer on Movements in Securities
08 March 2018
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 5 FEBRUARY 2018
05 February 2018
Monthly Return of Equity Issuer on Movements in Securities
02 February 2018
PROPOSED ALTERATION OF CERTAIN TERMS OF CB AND NOTICE OF SPECIAL GENERAL MEETING
15 January 2018
NOTICE OF SPECIAL GENERAL MEETING
15 January 2018
Form of proxy for use at the Special General Meeting (or at any adjournment thereof)
15 January 2018
Notification Letter and Change Request Form to Registered Shareholder(s)
15 January 2018
Notification Letter and Request Form to Non-Registered Shareholder(s)
15 January 2018
Monthly Return of Equity Issuer on Movements in Securities
05 January 2018