Shareholders Update

Announcements & Circulars

Announcements & Circulars

1-4-2026
Connected Transaction
(1) Continuing Connected Transactions - Renewal of Hong Kong Tenancy Agreements; and (2) Connected Transaction - Renewal of Shanghai Tenancy Agreement
23-3-2026
List of Directors and their Role and Function
List of Directors and Their Roles and Functions
23-3-2026
Change in Directors or of Important Executive Functions or Responsibilities
(1) Appointment of Non-Executive Director; (2) Change of Independent Non-Executive Directors; and (3) Change of Composition of Board Committees
17-3-2026
Trading Halt
Trading Halt
17-3-2026
Trading Halt
EXCHANGE NOTICE - TRADING HALT
16-3-2026
Change in Auditors
Change of Auditor
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