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Announcements and Circlars

2024

Date Headlines
2024.01.05 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2023
2024.01.09 POLL RESULTS OF ANNUAL GENERAL MEETING
2024.01.23 DISMISSAL OF WINDING UP PETITION
2024.01.31 UPDATE ON RESUMPTION
2024.02.05 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2024
2024.02.05 UPDATE ON RESUMPTION
2024.03.04 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2024
2024.03.12 DATE OF BOARD MEETING
2024.03.27 2023 FINAL RESULTS
2024.04.08 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2024
2024.04.24 2023 Annual Report
2024.04.24 Letter and Reply Form to Shareholders - Election of Language and Means of Receipt of Corporate Communications
2024.04.24 Notification Letter and Request Form for Non-Registered Shareholders
2024.04.24 ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
2024.04.30 UPDATE ON RESUMPTION
2024.05.06 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2024
IR

2023

Date Headlines
2023.01.06 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
2023.01.17 DECONSOLIDATION OF A SUBSIDIARY
2023.02.02 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
2023.02.02 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023.02.06 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
2023.02.08 UPDATE ON RESUMPTION
2023.02.15 CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2023.02.15 NOTICE OF EXTRAORDINARY GENERAL MEETING
2023.02.15 PROXY FORM
2023.02.15 NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
2023.02.15 PROPOSED APPROVAL OF DIRECTORSHIP AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2023.02.15 NOTICE OF EXTRAORDINARY GENERAL MEETING
2023.02.15 PROXY FORM
2023.02.15 NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
2023.02.24 CHANGE OF AUDITORS
2023.03.03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
2023.03.09 ANNOUNCEMENT
2023.03.10 CLARIFICATION ANNOUNCEMENT
2023.03.13 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
2023.03.17 ANNOUNCEMENT
2023.03.29 CHANGE OF COMPANY NAME AND STOCK SHORT NAME
2023.04.06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023.04.24 WINDING UP PETITION
2023.04.28 UPDATE ON RESUMPTION
2023.05.04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023.05.08 Date of Board Meeting
2023.05.19 2017 Final Results
2023.05.19 2018 Final Results
2023.05.19 2019 Final Results
2023.05.19 2020 Final Results
2023.05.19 2021 Final Results
2023.05.19 2022 Final Results
2023.06.06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
2023.06.23 RESIGNATION OF EXECUTIVE DIRECTOR
2023.06.23 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023.06.30 ADJOURNMENT OF WINDING UP PETITION HEARING
2023.07.06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
2023.07.31 UPDATE ON RESUMPTION
2023.08.03 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2023
2023.09.07 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2023
2023.10.06 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2023
2023.10.13 ADJOURNMENT OF WINDING UP PETITION HEARING
2023.10.31 UPDATE ON RESUMPTION
2023.11.05 ANNOUNCEMENT
2023.11.05 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2023
2023.11.05 2017 ANNUAL REPORT
2023.11.05 2018 INTERIM REPORT
2023.11.05 2018 ANNUAL REPORT
2023.11.05 2019 INTERIM REPORT
2023.11.05 2019 ANNUAL REPORT
2023.11.05 2020 INTERIM REPORT
2023.11.05 2020 ANNUAL REPORT
2023.11.05 2021 INTERIM REPORT
2023.11.05 2021 ANNUAL REPORT
2023.11.05 2022 INTERIM REPORT
2023.11.05 2022 ANNUAL REPORT
2023.11.05 2023 INTERIM REPORT
2023.11.06 ANNOUNCEMENT
2023.11.08 ADJOURNMENT OF WINDING UP PETITION HEARING
2023.11.24 DELAY IN DESPATCH OF CIRCULAR
2023.11.29 (1) LOAN CONVERSIONS INTO NEW SHARES UNDER SPECIFIC MANDATE; (2) APPLICATION OF WHITEWASH WAIVER; (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
2023.11.29 NOTICE OF EXTRAORDINARY GENERAL MEETING
2023.11.29 Proxy Forms
2023.11.29 Notification Letter and Request Form for Non-Registered Shareholders
2023.11.30 DESPATCH OF CIRCULAR
2023.11.30 ADJOURNMENT OF WINDING UP PETITION HEARING
2023.12.01 (1) GENERAL MANDATES TO REPURCHASE AND ISSUE NEW SHARES; (2) RE-ELECTION OF DIRECTORS; (3) AMENDMENTS TO ARTICLES OF ASSOCIATION; (4) NOTICE OF ANNUAL GENERAL MEETING
2023.12.01 NOTICE OF ANNUAL GENERAL MEETING
2023.12.01 Proxy Forms
2023.12.01 Notification Letter and Request Form for Non-Registered Shareholders
2023.12.04 ADJOURNMENT OF WINDING UP PETITION HEARING
2023.12.05 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2023
2023.12.27 (I) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING; AND (II) GRANT OF WHITEWASH WAIVER
2023.12.28 ANNOUNCEMENT
2024.01.05 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2023
IR

2022

Date Headlines
2022.01.06 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
2022.01.27 RESIGNATION OF AUDITORS
2022.01.31 UPDDATE ON RESUMPTION
2022.02.09 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
2022.02.15 APPOINTMENT OF AUDITORS
2022.03.04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
2022.04.06 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
2022.04.29 UPDDATE ON RESUMPTION
2022.05.04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
2022.05.25 (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) DISCLOSURE PURSUANT TO RULE 13.51(2)(h) OF LISTING RULES
2022.05.31 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022.06.06 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
2022.07.07 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
2022.07.29 UPDDATE ON RESUMPTION AND CHANGE OF ADDRESS OF SHARE REGISTRAR
2022.07.07 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
2022.07.07 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
2022.07.07 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
2022.10.31 UPDDATE ON RESUMPTION
2022.11.04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
2022.12.06 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
2022.12.08 CHANGE OF REGISTERED ADDRESS
2022.12.20 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
2022.12.20 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022.12.28 PROPOSED CHANGE OF COMPANY NAME
IR

2021

Date Headlines
2021.01.04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
2021.01.29 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2021.01.29 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021.01.29 UPDATE ON RESUMPTION
2021.02.03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
2021.02.11 CHANGE OF REGISTERED ADDRESS
2021.03.03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
2021.03.11 CHANGE OF REGISTERED ADDRESS
2021.03.26 WINDING-UP PETITION OF THE COMPANY'S OPTICAL AND EYE-CARE PRODUCTS
2021.03.31 DELAY IN PUBLICATION OF ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
2021.04.07 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
2021.04.30 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2021.04.30 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021.05.03 UPDATE ON RESUMPTION
2021.05.04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
2021.05.07 UPDATE ON CONDITIONS FOR RESUMPTION OF TRADING
2021.06.04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
2021.07.08 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
2021.07.30 UPDATE ON RESUMPTION
2021.08.04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
2021.09.06 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
2021.10.07 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
2021.10.29 UPDATE ON RESUMPTION
2021.11.04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
2021.12.03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
IR

2020

Date Headlines
2020.01.06 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
2020.01.31 Update on Resumption
2020.02.06 Announcement
2020.02.07 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
2020.03.03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
2020.03.18 Announcement
2020.03.31 Delay in Publication of 2019 Annual Results and Despatch of 2019 Annual Report
2020.04.02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
2020.04.21 Update on Resumption
2020.04.22 Clarification Announcement
2020.05.05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
2020.05.08 Update on Resumption
2020.06.02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
2020.07.03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020
2020.08.03 Update on Resumption
2020.08.04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020
2020.09.03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020
2020.10.05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020
2020.11.03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020
2020.12.03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020
2020.12.04 Update on Conditions for Resumption of Trading
IR

2019

Date Headlines
2019.01.04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
2019.02.01 Update on Resumption
2019.02.08 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
2019.03.05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
2019.03.11 Update on Resumption
2019.03.31 Delay in Publication of 2018 Annual Results and Despatch of 2018 Annual Report
2019.04.04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
2019.05.02 Update on Resumption
2019.05.03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
2019.06.04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
2019.06.25 Change of Address of Share Registrar
2019.07.03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
2019.07.05 Notice of Intention to Issue New Share Certificate
2019.08.02 Update on Resumption
2019.08.05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
2019.08.16 Notice of Cancellation of Original Share Certificate and Issue of New Certificate
2019.08.30 Delay in Publication of Interim Results and Despatch of Interim Report for the Six Months Ended 30 June 2019
2019.09.04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
2019.10.03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
2019.11.01 Update on Resumption
2019.11.05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
2019.12.04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
IR

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