Announcements 2021

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2021 Announcements

30 Dec 2021 PDF

Next Day Disclosure Return

30 Dec 2021 PDF

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

16 Dec 2021 PDF

Poll Results of the Extraordinary General Meeting held on 16 December 2021

03 Dec 2021 PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021

25 Nov 2021

Documents on Display (Multi Files)

1. Sale and Purchase Agreement
2. Placing Agreement
3. Accountants' report of the Target Company
4. Unaudited pro forma financial information of the Enlarged Group
5. Valuation report
6. Written consent of D & Partners CPA Limited
7. Written consent of Royson Valuation Advisory Limited

25 Nov 2021 PDF

Further Delay in Despatch of Circular

25 Nov 2021 PDF

Notice of Extraordinary General Meeting

25 Nov 2021 PDF

Form of Proxy

25 Nov 2021 PDF

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

16 Nov 2021 PDF

Delay in Despatch of Circular

09 Nov 2021 PDF

Third Quarterly Announcement for the nine months ended 30 September2021

05 Nov 2021 PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

04 Nov 2021 PDF

Profit Warning

25 Oct 2021 PDF

Notice of Board Meeting

19 Oct 2021 PDF

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

04 Oct 2021 PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

17 Sep 2021 PDF

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORTS FOR THE YEAR ENDED 31 DECEMBER 2019

06 Sep 2021 PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021

09 Aug 2021 PDF

Interim Results Announcement for the six months ended 30 June 2021

05 Aug 2021 PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

28 July 2021 PDF

Notice of Board Meeting

02 July 2021 PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

04 June 2021 PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021

10 May 2021 PDF

First Quarterly Results Announcement for the three months ended 31 March 2021

10 May 2021 PDF

Poll Results of the Annual General Meeting held on 10 May 2021

26 April 2021 PDF

Notice of Board Meeting

01 April 2021 PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021

29 March 2021 PDF

Notice of Annual General Meeting

29 March 2021 PDF

Form of proxy for the Annual General Meeting to be held on Monday, 10 May 2021

29 March 2021 PDF

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

24 March 2021 PDF

Change of Address of Registered Office, Principal Share Registrar and Transfer Office in The Cayman Islands

22 March 2021 PDF

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020

17 March 2021 PDF

Profit Warning

08 March 2021 PDF

Notice of Board Meeting

04 March 2021 PDF

Announcement headline: Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021

05 Feb 2021 PDF

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021

05 Jan 2021 PDF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020

Back

Trusted quality

Safe And responsible

2021 Announcements

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

25 Nov 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

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

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

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