GEM Stock : 8307
01/08/2023
08307
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
03/07/2023
08307
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
28/06/2023
08307
Proxy Forms
PROXY FORM
28/06/2023
08307
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
28/06/2023
08307
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED RE-APPOINTMENT OF AUDITOR; PROPOSED ADOPTION OF NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING
28/06/2023
08307
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2022/23
21/06/2023
08307
Announcements and Notices – [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
21/06/2023
08307
Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023