20 Jun, 2025Announcements and Notices – FURTHER ANNOUNCEMENT PROFIT FORECAST OF THE SHARE TRANSACTION IN RELATION TO ACQUISITION OF THE SALE SHARES OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
05 Jun, 2025PROXY FORM FOR THE ANNUAL GENERAL MEETING
TO BE HELD ON 27 JUNE 2025 (AND ANY ADJOURNMENT THEREOF)
05 Jun, 2025Circulars – Notification Letter to Non-registered Holders and Request Form
05 Jun, 2025Circulars – Notification Letter to Registered Shareholders and Request Form
05 Jun, 2025Announcements and Notices – NOTICE OF ANNUAL GENERAL MEETING
05 Jun, 2025Circulars – PROPOSALS FOR
(1) GRANT OF GENERAL MANDATE TO ISSUE SHARES;
(2) RE-ELECTION OF RETIRING DIRECTORS;
(3) CHANGE OF AUDITOR; AND
(4) NOTICE OF AGM
05 Jun, 2025Announcements and Notices – PROPOSED CHANGE OF AUDITOR
05 Jun, 2025Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
02 Jun, 2025Announcements and Notices – SHARE TRANSACTION IN RELATION TO
ACQUISITION OF THE SALE SHARES IN THE TARGET COMPANY
INVOLVING THE ISSUE OF CONSIDERATION SHARES
UNDER GENERAL MANDATE
23 May, 2025Announcements and Notices – FURTHER SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE
TRANSACTION IN RELATION TO THE EUROPE ACQUISITION