Announcements & Notices

Announcements & Notices

DISCLOSEABLE TRANSACTION – DISPOSAL OF THE PROPERTIES

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024

NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM

ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024

DATE OF BOARD MEETING

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

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024

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

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2024

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

NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM

PROXY FORM

NOTICE OF ANNUAL GENERAL MEETING

PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RE...

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024

LETTER TO NON-REGISTERED SHAREHOLDER – ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

LETTER TO REGISTERED SHAREHOLDER – ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS AND...

POSITIVE PROFIT ALERT

DATE OF BOARD MEETING

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

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024

CONNECTED TRANSACTION – DISPOSAL OF THE 60% EQUITY INTEREST IN AXION GLOBAL FINANCIAL GROUP...

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

NEXT DAY DISCLOSURE RETURN

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

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

(1) RETIREMENT OF EXECUTIVE DIRECTOR; AND (2) CHANGE OF AUTHORISED REPRESENTATIVE

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

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

NEXT DAY DISCLOSURE RETURN

VOLUNTARY ANNOUNCEMENT – UPDATE ON CHANGE IN SHAREHOLDING STRUCTURE OF A CONTROLLING SHAREH...

NEXT DAY DISCLOSURE RETURN

NEXT DAY DISCLOSURE RETURN

SUPPLEMENTAL INFORMATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2023

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

ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023

VOLUNTARY ANNOUNCEMENT THE PROPOSED INVESTMENT IN THE TARGET COMPANY

DATE OF BOARD MEETING

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

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

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 SEPTEMBER 2023

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

PROXY FORM

NOTICE OF ANNUAL GENERAL MEETING

PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) AMENDMENTS TO THE...

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

SUPPLEMENTAL ANNOUNCEMENT REGARDING THE PROPOSED AMENDMENTS TO THE SHARE AWARD SCHEME

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

PROPOSED AMENDMENTS TO THE SHARE AWARD SCHEME

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023

DATE OF BOARD MEETING

PROFIT WARNING

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

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

CHANGE OF ADDRESS OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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

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

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

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE OF COMPOSITION OF BOARD COM...

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

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022

DATE OF BOARD MEETING

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

VOLUNTARY ANNOUNCEMENT – UPDATE ON FINANCIAL INVESTMENT BUSINESS

PROFIT WARNING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022

DISCLOSABLE TRANSACTION IN RELATION TO TENANCY AGREEMENT

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

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 AUGUST 2022

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

PROXY FORM

NOTICE OF ANNUAL GENERAL MEETING

PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RE...

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022

PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022

DATE OF BOARD MEETING

UPDATE ON FINANCIAL INFORMATION

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

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022

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

Next Day Disclosure Return

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ALLOTMENT AND ISSUE OF SHARES AS AWARD UNDER THE SHARE A...

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022

ALLOTMENT AND ISSUE OF SHARES AS AWARD UNDER THE SHARE AWARD SCHEME

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

VOLUNTARY ANNOUNCEMENT FURTHER UPDATE ON AXION GLOBAL ASSET MANAGEMENT LIMITED

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021

DATE OF BOARD MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021

POSITIVE PROFIT ALERT

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021

CHANGE OF ADDRESS OF HEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021

PROXY FORM

Notice of Annual General Meeting

PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RE...

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 June 2021

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021

VOLUNTARY ANNOUNCEMENT INVESTMENT IN TARGET COMPANY

VOLUNTARY ANNOUNCEMENT – UPDATE ON AXION GLOBAL ASSET MANAGEMENT LIMITED

DATE OF BOARD MEETING

POSITIVE PROFIT ALERT

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

RESIGNATION OF NON-EXECUTIVE DIRECTOR

VOLUNTARY ANNOUNCEMENT – UPDATE ON FINTECH BUSINESS

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

CHANGE IN COMPOSITION OF THE INVESTMENT COMMITTEE

DISCLOSABLE TRANSACTION – COMPLETION OF ACQUISITION OF PROPERTIES

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021

GRANT OF SHARE OPTIONS

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021

VOLUNTARY ANNOUNCEMENT – CHANGE IN SHAREHOLDING STRUCTURE OF A CONTROLLING SHAREHOLDER OF T...

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021

SUPPLEMENTAL INFORMATION RELATING TO A DISCLOSABLE TRANSACTION – ACQUISITION OF PROPERTIES

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021

DISCLOSABLE TRANSACTION – ACQUISITION OF PROPERTIES

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020

DISCLOSEABLE AND CONNECTED TRANSACTION – COMPLETION OF THE SUBSCRIPTION OF SHARES OF ROYSTO...

CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND REGISTERED OFFICE IN THE CAYMAN ISLANDS

VOLUNTARY ANNOUNCEMENT – COMPLETION OF SHARES SUBSCRIPTION

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020

VOLUNTARY ANNOUNCEMENT – SHARES SUBSCRIPTION

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020

DATE OF BOARD MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020

CONNECTED TRANSACTION – ACQUISITION OF ALL ISSUED SHARES OF THE TARGET

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

CHANGE OF CHIEF EXECUTIVE OFFICER

NEXT DAY DISCLOSURE RETURN

ALLOTMENT AND ISSUE OF SHARES AS AWARD UNDER THE SHARE AWARD SCHEME

ADOPTION OF SHARE AWARD SCHEME

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020

MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE SUBSCRIPTION

DISCLOSEABLE AND CONNECTED TRANSACTION – SUBSCRIPTION OF SHARES OF ROYSTON FINANCIAL GROUP ...

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 JULY 2020

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020

PROXY FORM

NOTICE OF ANNUAL GENERAL MEETING

PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RE...

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020

DATE OF BOARD MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020

RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020

CHANGE OF THE COMPANY’S WEBSITE

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019

POSITIVE PROFIT ALERT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019

DATE OF BOARD MEETING

PROPOSED TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2019

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019

VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ENTERING INTO A DISTRIBUTION AGREEMENT WITH INDEGY LTD.

DATE OF BOARD MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019

CIRCULARS (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (2) DECLARAT...

NOTICE OF ANNUAL GENERAL MEETING

FORM OF PROXY FOR ANNUAL GENERAL MEETING

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019

POSITIVE PROFIT ALERT FOR THE YEAR ENDED 31 MARCH 2019

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019

DATE OF BOARD MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018

DATE OF BOARD MEETING

VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF WHOLLY FOREIGN OWNED ENTERPRISE

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018

VOLUNTARY ANNOUNCEMENT LATEST BUSINESS DEVELOPMENT

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018

DATE OF BOARD MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018

CLARIFICATION ANNOUNCEMENT

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 AUGUST 2018

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018

DATE OF BOARD MEETING

ESTABLISHMENT OF INVESTMENT COMMITTEE AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (2) RE-ELECTION O...

NOTICE OF ANNUAL GENERAL MEETING

Form of Proxy for Annual General Meeting

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

VOLUNTARY ANNOUNCEMENT LATEST BUSINESS DEVELOPMENT

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

DATE OF BOARD MEETING

DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITIONS OF PROPERTIES IN SINGAPORE

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Company Information Sheet

RE-DESIGNATION OF DIRECTOR

INSIDE INFORMATION – ANNOUNCEMENT IN RELATION TO THE POSSIBLE ACQUISITIONS OF PROPERTIES IN...

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017

REVISED NOTICE OF BOARD MEETING

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017

Poll Results of the Annual General Meeting held on 14 August 2017

First Quarterly Results Announcement for the three months ended 30 June 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017

UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

DATE OF BOARD MEETING

[Share Option Scheme] GRANT OF SHARE OPTIONS

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017

Revised Form of Proxy for Annual General Meeting

Circulars – PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND...

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

Annual Results Announcement for the Year Ended 31 March 2017

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017

Share Offer ─ Announcement of Offer Price and Allotment Results

Company Information Sheet

List of Directors and their Role and Function

FORMAL NOTICE

PHIP (1st submission)