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Announcements & Circulars

2020

2020.08.10 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2020.08.10 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF BOARD COMMITTEES
2020.08.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
2020.07.19 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2020.07.19 CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF BOARD COMMITTEES AND INSUFFICIENT NUMBER OF INDEPENDENT NON-EXECUTIVE DIRECTORS
2020.07.03 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2020.07.03 RE-DESIGNATION OF A DIRECTOR, CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2020.07.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
2020.06.30 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2020
2020.06.26 DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF 51% OF THE ISSUED SHARE CAPITAL OF OPTIMUS FINANCIAL GROUP LIMITED
2020.06.11 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2020.06.11 (1) RESIGNATION OF EXECUTIVE DIRECTOR, AUTHORISED REPRESENTATIVE AND MEMBER OF THE NOMINATION COMMITTEE; (2) APPOINTMENT OF AUTHORISED REPRESENTATIVE; AND (3) WITHDRAWAL OF ORDINARY RESOLUTION NUMBER 2(b) AT THE AGM
2020.06.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
2020.05.28 NOTICE OF ANNUAL GENERAL MEETING
2020.05.28 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
2020.05.28 (1) GENERAL MANDATES TO BUY-BACK SHARES AND ISSUE NEW SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2020.05.28 GRANT OF WAIVER UNDER RULE 13.46(2) OF THE LISTING RULES
2020.05.26 AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
2020.05.13 NOTICE OF BOARD MEETING
2020.05.08 CHANGE OF DATE OF BOARD MEETING
2020.05.08 CLARIFICATION ANNOUNCEMENT DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT
2020.05.04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
2020.04.28 NOTICE OF BOARD MEETING
2020.04.05 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2020.04.02 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2020.04.02 RESIGNATION OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR
2020.04.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
2020.03.31 INSIDE INFORMATION CLARIFICATION AND BUSINESS UPDATE
2020.03.31 UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
2020.03.30 INSIDE INFORMATION AND ANNOUNCEMENT PURSUANT TO RULE 13.19 OF THE LISTING RULES
2020.03.18 NOTICE OF BOARD MEETING
2020.03.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
2020.02.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
2020.01.08 VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE IN RELATION TO JOINT VENTURE IN GERMANY REGARDING AUTOMOTIVE MILLIMETER WAVE RADAR
2020.01.03 PROFIT WARNING
2020.01.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019