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2023 ANNUAL RESULTS ANNOUNCEMENT

26/03/2024/by egichkcomb-editor

CONTINUING CONNECTED TRANSACTIONS:FRAMEWORK AGREEMENT ANDPROVISION OF SERVICES AGREEMENT

22/03/2024/by egichkcomb-editor

DATE OF BOARD MEETING

12/03/2024/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024

04/03/2024/by egichkcomb-editor

INSIDE INFORMATION (1) DECONSOLIDATION OF SUBSIDIARIES OF THE GROUP; AND (2) PROFIT WARNING

08/02/2024/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024

01/02/2024/by egichkcomb-editor

DISSEMINATION OF CORPORATE COMMUNICATIONS

10/01/2024/by egichkcomb-editor

NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS

10/01/2024/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023

03/01/2024/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023

01/12/2023/by egichkcomb-editor

CHANGE OF AUDITOR

30/11/2023/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023

02/11/2023/by egichkcomb-editor

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2023 INTERIM RESULTS ANNOUNCEMENT AND 2023 INTERIM REPORT AND BUSINESS UPDATE

20/10/2023/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023

03/10/2023/by egichkcomb-editor

Notification Letter and Request Form to Non-Registered Holders

27/09/2023/by egichkcomb-editor

INTERIM REPORT 2023

27/09/2023/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023

04/09/2023/by egichkcomb-editor

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

31/08/2023/by egichkcomb-editor

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF AUDIT COMMITTEE

31/08/2023/by egichkcomb-editor

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023

30/08/2023/by egichkcomb-editor

DATE OF BOARD MEETING

11/08/2023/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023

03/08/2023/by egichkcomb-editor

CLARIFICATION ANNOUNCEMENT APPOINTMENT OF EXECUTIVE DIRECTOR, AUTHORISED REPRESENTATIVE AND COMPANY SECRETARY

01/08/2023/by egichkcomb-editor

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

31/07/2023/by egichkcomb-editor

RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVEOFFICER AND AUTHORISED REPRESENTATIVERESIGNATION OF COMPANY SECRETARYAPPOINTMENT OF EXECUTIVE DIRECTOR, AUTHORISEDREPRESENTATIVE AND COMPANY SECRETARY

31/07/2023/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023

04/07/2023/by egichkcomb-editor

SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

08/06/2023/by egichkcomb-editor

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JUNE 2023

08/06/2023/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023

05/06/2023/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023

04/05/2023/by egichkcomb-editor

Notification Letter and Request Form to Non-Registered Holders

27/04/2023/by egichkcomb-editor

FORM OF PROXY

27/04/2023/by egichkcomb-editor

NOTICE OF ANNUAL GENERAL MEETING

27/04/2023/by egichkcomb-editor

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING

27/04/2023/by egichkcomb-editor

ANNUAL REPORT 2022

27/04/2023/by egichkcomb-editor

2022 ANNUAL RESULTS ANNOUNCEMENT

29/03/2023/by egichkcomb-editor

ANNOUNCEMENT OF PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

29/03/2023/by egichkcomb-editor

POSITIVE PROFIT ALERT – SUPPLEMENTAL ANNOUNCEMENT

22/03/2023/by egichkcomb-editor

POSITIVE PROFIT ALERT

16/03/2023/by egichkcomb-editor

DATE OF BOARD MEETING

14/03/2023/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2023

01/03/2023/by egichkcomb-editor

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 JANUARY 2023

31/01/2023/by egichkcomb-editor

FORM OF PROXY

10/01/2023/by egichkcomb-editor

NOTICE OF EXTRAORDINARY GENERAL MEETING

10/01/2023/by egichkcomb-editor

CONTINUING CONNECTED TRANSACTIONS: TEI FRAMEWORK PURCHASE AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING

10/01/2023/by egichkcomb-editor

BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING

09/01/2023/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2022

05/01/2023/by egichkcomb-editor

TERMS OF REFERENCE OF REMUNERATION COMMITTEE

30/12/2022/by egichkcomb-editor

DELAY IN DESPATCH OF CIRCULAR

12/12/2022/by egichkcomb-editor

COMPLETION OF DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY

12/12/2022/by egichkcomb-editor

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