19 Jul 2024
|
DESPATCH OF CIRCULAR IN RELATION TO (1)PROPOSED CAPITAL REORGANISATION; (2)CONNECTED TRANSACTIONS: LOAN CAPITALISATION INVOLVING ISSUE OF ORDINARY SHARES AND CONVERTIBLE PREFERENCE SHARES UNDER CONNECTED SPECIFIC MANDATE; (3)APPLICATION FOR WHITEWASH WAIVER; (4)LOAN CAPITALISATION INVOLVING ISSUE OF CONVERTIBLE PREFERENCE SHARES UNDER SPECIFIC MANDATE; AND (5)PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
|
18 Jul 2024
|
DOCUMENTS ON DISPLAY (Multi-Files)
|
18 Jul 2024
|
FORM OF PROXY
|
18 Jul 2024
|
(1)PROPOSED CAPITAL REORGANISATION;(2)CONNECTED TRANSACTIONS:LOAN CAPITALISATION INVOLVING ISSUE OF ORDINARY SHARES AND CONVERTIBLE PREFERENCE SHARES UNDER CONNECTED SPECIFIC MANDATE;(3)APPLICATION FOR WHITEWASH WAIVER;(4)LOAN CAPITALISATION INVOLVING ISSUE OF CONVERTIBLE PREFERENCE SHARES UNDER SPECIFIC MANDATE;(5)PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION;AND(6)NOTICE OF EXTRAORDINARY GENERAL MEETING
|
18 Jul 2024
|
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
11 Jul 2024
|
CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING
|
5 Jul 2024
|
DELAY IN DESPATCH OF CIRCULAR
|
5 Jul 2024
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
|
14 June 2024
|
(1) PROPOSED CAPITAL REORGANISATION; (2) CONNECTED TRANSACTIONS: LOAN CAPITALISATION INVOLVING ISSUE OF ORDINARY SHARES AND CONVERTIBLE PREFERENCE SHARES UNDER CONNECTED SPECIFIC MANDATE; (3) APPLICATION FOR WHITEWASH WAIVER; (4) LOAN CAPITALISATION INVOLVING ISSUE OF CONVERTIBLE PREFERENCE SHARES UNDER SPECIFIC MANDATE; AND (5) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
|
12 June 2024
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
|
8 May 2024
|
INSIDE INFORMATION WITHDRAWAL OF WINDING-UP PETITION
|
7 May 2024
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
|