Announcements & Notices
2025
POSTPONEMENT OF ANNUAL GENERAL MEETING
23 Sep,2025
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 OCTOBER 2025 (OR ANY ADJOURNMENT THEREOF)
19 Sep,2025
NOTICE OF EXTRAORDINARY GENERAL MEETING
19 Sep,2025
EXTENSION OF LONG STOP DATE OF THE SALE AND PURCHASE AGREEMENT
16 Sep,2025
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 SEPTEMBER 2025 (OR ANY ADJOURNMENT THEREOF)
30 Jul,2025
NOTICE OF ANNUAL GENERAL MEETING
30 Jul,2025
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION INVESTMENT IN BAYZED HEALTH
16 Jul,2025
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025
27 Jun,2025
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
19 Jun,2025
APPOINTMENT OF THE CHAIRMAN OF THE BOARD
19 Jun,2025
MAJOR AND CONNECTED TRANSACTION - PROPOSED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN THE TARGET COMPANY
19 Jun,2025
DISCLOSEABLE TRANSACTION - INVESTMENT IN BAYZED HEALTH
19 Jun,2025
NOTIFICATION OF BOARD MEETING
16 Jun,2025
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2024
28 May,2025
RESIGNATION OF PRESIDENT
25 Mar,2025
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
20 Feb,2025
RESIGNATION OF CHIEF EXECUTIVE OFFICER, EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD; APPOINTMENT OF EXECUTIVE DIRECTOR; CHANGE OF COMPOSITION OF COMMITTEES OF THE BOARD; CHANGE OF AUTHORISED REPRESENTATIVE; AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER
20 Feb,2025
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
13 Jan,2025
APPOINTMENT OF EXECUTIVE DIRECTOR
13 Jan,2025