Investor Relation
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Announcement
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2019-02-04
04-02-2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2019>more -
2019-01-02
2019-01-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2018>more -
2018-12-18
2018-12-18
Announcements and Notices - Change in Auditors>more -
2018-12-10
2018-12-10
Announcements and Notices - [Placing / Sufficiency of Public Float / Resumption] (I) COMPLETION OF PLACING OF SHARES BY THE CONTROLLING SHAREHOLDER; (>more -
2018-12-07
2018-12-07
Constitutional Documents BYE-LAWS>more -
2018-12-07
2018-12-07
Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size) / Amendment of Constitutional Documen>more -
2018-12-03
2018-12-03
Announcements and Notices - [Placing / Sufficiency of Public Float / Inside Information] (1) INSIDE INFORMATION – PLACING OF SHARES BY THE CONTROLLING>more -
2018-12-03
2018-12-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2018>more -
2018-11-30
2018-11-30
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION>more -
2018-11-30
2018-11-30
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change o>more -
2018-11-27
2018-11-27
Announcements and Notices - [Inside Information / Sufficiency of Public Float / Suspension] RESUMPTION GUIDANCE>more -
2018-11-01
2018-11-01
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2018>more -
2018-10-31
2018-10-31
Announcements and Notices - [Sufficiency of Public Float] EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(a) OF THE LISTING RULES>more -
2018-10-18
2018-10-18
Announcements and Notices - [Results of EGM/SGM]POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 OCTOBER 2018>more -
2018-10-02
2018-10-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2018>more -
2018-09-21
2018-09-21
Special General Meeting Form of Proxy>more -
2018-09-21
2018-09-21
NOTICE OF SPECIAL GENERAL MEETING>more -
2018-09-21
2018-09-21
CIRCULARS - PROPOSALS FOR CHANGE OF COMPANY NAME, CONSEQUENTIAL AMENDMENTS TO THE BYE-LAWS AND NOTICE OF SPECIAL GENERAL MEETING>more -
2018-09-21
2018-09-21
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(a) OF THE LISTING RULES>more -
2018-09-18
2018-09-18
JOINT ANNOUNCEMENT - VOLUNTARY CASH OFFER BY SOMERLEY CAPITAL LIMITED ON BEHALF OF CIRCLE BROWN LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN TECHCOMP I>more