2024-10-30
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 30 OCTOBER 2024
2024-10-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
2024-10-07
Notification Letter to Non-Registered Holder - Notice of publication of 2024 Circular, Notice of AGM ("Current Corporate Communication") on the Company's website
2024-10-07
Notification Letter to Registered Holder - Notice of publication of 2024 Circular, Notice of AGM and Proxy Form ("Current Corporate Communication") on the Company's website
2024-10-07
NOTICE OF ANNUAL GENERAL MEETING
2024-10-07
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 30 OCTOBER 2024 (AND AT ANY ADJOURNMENT THEREOF)
2024-10-07
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES, RESELL TREASURY SHARES AND TO ISSUE NEW SHARES; (3) PROPOSED ADOPTION OF 2024 SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME; (4) RE-APPOINTMENT OF AUDITOR; AND (5) NOTICE OF ANNUAL GENERAL MEETING
2024-09-30
Notice of publication of 2024 Annual Report
2024-09-30
2023/2024 Environmental, Social and Governance Report
2024-09-30
2023/2024 Annual Report
2024-09-09
AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024
2024-09-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
2024-09-02
VOLUNTARY ANNOUNCEMENT
RM50 MILLION (APPROX. HKD90 MILLION) ESG PROJECT FUNDING FROM MAYBANK IN MALAYSIA
2024-09-02
(1)UPDATE ON STATUS OF AUDIT AND FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024; AND
(2)CONTINUED SUSPENSION OF TRADING
2024-08-20
DATE OF BOARD MEETING
2024-08-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
2024-07-31
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-07-26
(1) APPOINTMENT OF AUDITOR;
(2) UPDATE ON THE DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024 AND DESPATCH OF 2023/2024 ANNUAL REPORT; AND
(3) CONTINUED SUSPENSION OF TRADING
2024-07-12
(1) RESIGNATION OF AUDITOR;
(2) PROPOSED APPOINTMENT OF AUDITOR;
(3) FURTHER DELAY IN PUBLICATION OF
AUDITED ANNUAL RESULTS FOR
THE YEAR ENDED 31 MARCH 2024 AND DELAY IN
DESPATCH OF 2023/2024 ANNUAL REPORT; AND
(4) CONTINUED SUSPENSION OF TRADING
2024-07-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (Revised)
2024-07-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
2024-07-02
Suspension of Trading
2024-06-28
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS
FOR THE YEAR ENDED 31 MARCH 2024
2024-06-19
POSITIVE PROFIT ALERT
2024-06-18
DATE OF BOARD MEETING
2024-06-12
Next Day Disclosure Returns
2024-06-07
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
2024-05-31
Next Day Disclosure Return
2024-05-31
CONVERSION OF CONVERTIBLE BONDS
2024-05-29
Next Day Disclosure Return