PROFIT WARNING
Date of Board Meeting
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
POLL RESULTS OF THE AGM HELD ON 22 AUGUST 2022
FORM OF PROXY
NOTICE OF AGM
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF AGM
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
CONTINUING CONNECTED TRANSACTIONS
EXTRAORDINARY GENERAL MEETING FORM OF PROXY
NOTICE OF EXTRAORDINARY GENERAL MEETING
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
CHANGES OF CHAIRMAN OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
CHANGE OF AUDITOR
FURTHER DELAY IN DESPATCH OF CIRCULAR
DELAY IN DESPATCH OF CIRCULAR