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2021 Announcements

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Next Day Disclosure Return
Completion of
(1) Major transaction in relation to acquisition of the entire equity interest in the target company involving issue of consideration shares under specific mandate; and
(2) Placing of new shares under specific mandate
Poll Results of the Extraordinary General Meeting held on 16 December 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Further Delay in Despatch of Circular
Notice of Extraordinary General Meeting
Form of Proxy
Circular –
(1) Major transaction in relation to Acquisition of The Entire Equity Interest in the Target Company involving issue of consideration shares under Specific Mandate; (2) Placing of New Shares under Specific Mandate;
(3) Notice of Extraordinary General Meeting  
Delay in Despatch of Circular
Third Quarterly Announcement for the nine months ended 30 September2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Profit Warning
Notice of Board Meeting 
1.    Major transaction in relation to Acquisition of The Entire Equity Interest in the Target Company involving issue of consideration shares under Specific Mandate;
And
2.    Placing of New Shares under Specific Mandate
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORTS FOR THE YEAR ENDED 31 DECEMBER 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Interim Results Announcement for the six months ended 30 June 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Notice of Board Meeting 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
First Quarterly Results Announcement for the three months ended 31 March 2021
Poll Results of the Annual General Meeting held on 10 May 2021
Notice of Board Meeting 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Notice of Annual General Meeting
Form of proxy for the Annual General Meeting to be held on Monday, 10 May 2021
General Mandate: (1) Proposed granting of general mandates to issue and repurchase shares, (2) Proposed re-election of directors And (3) Notice Of Annual General Meeting
Change of Address of Registered Office, Principal Share Registrar and Transfer Office in The Cayman Islands
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Profit Warning
Notice of Board Meeting 
Announcement headline: Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
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