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Announcements
Circulars
Annual/Interim Reports
Notice - Replacement of Lost Share Certificates
Announcements and documents by Offeror Company under the Takeovers Code since 5 October 2023
2023-07-21
(1) Grant of general mandates to issue new shares and repurchase shares, (2) Re-election of directors, (3) Proposed amendments to the Existing Bye-laws and adoption of the New Bye-laws, and (4) Notice of annual general meeting
2022-12-08
(1) Proposed Share Consolidation; (2) proposed Change in Board Lot Size; and (3) Notice of Special General Meeting
2022-07-26
(1) Grant Of General Mandates To Issue New Shares And Repurchase Shares, (2) Re-Election Of Directors, (3) Proposed Adoption Of The New Share Option Scheme, And (4) Notice Of Annual General Meeting
2021-08-26
(1) Proposed Change of Company Name; (2) Proposed Amendments to the Memorandum of Association and Bye-Laws And (3) Notice of Special General Meeting
2021-07-23
Grant Of General Mandates To Issue New Shares And Repurchase Shares, Re-election Of Directors And Notice Of Annual General Meeting
2020-07-23
Grant Of General Mandates To Issue New Shares And Repurchase Shares, Re-election Of Directors And Notice Of Annual General Meeting
2019-07-26
Grant Of General Mandates To Issue New Shares And Repurchase Shares, Re-election Of Directors And Notice Of Annual General Meeting
2018-07-30
Grant Of General Mandate To Issue New Shares And Repurchase Shares, Re-election Of Directors And Notice Of Annual General Meeting
2018-04-23
(1) Major and Connected Transaction – Acquisition of a Property Holding Company; and (2) Notice of SGM
2017-08-07
Proposed Reduction Of Share Premium Account, Grant Of General Mandate To Issue New Shares And Repurchase Shares, Re-Election Of Directors And Notice Of Annual General Meeting
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