- DateTitle
- Dec 29, 2023 Announcements and Notices - DISCLOSEABLE AND CONNECTED TRANSACTION THE DISPOSAL OF 51% OF THE ISSUED SHARE CAPITAL OF PEARL SWIRLS LIMITED
- Dec 18, 2023 Circulars - Notification of publication of Interim Report for the six months ended 30 September 2023 on the Company's website and Request Form
- Dec 04, 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
- Nov 24, 2023 Announcements and Notices - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
- Nov 14, 2023 Announcements and Notices - DATE OF BOARD MEETING
- Nov 02, 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
- Oct 04, 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
- Sep 27, 2023 Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2023
- Sep 15, 2023 Announcements and Notices - ANNOUNCEMENT RELEASE OF SHARES PLEDGED BY A CONTROLLING SHAREHOLDER
- Sep 04, 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
- Aug 31, 2023 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- Aug 21, 2023 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- Aug 21, 2023 Announcements and Notices - (1) REDESIGNATION OF DIRECTOR; (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER; (3) RESIGNATION OF EXECUTIVE DIRECTOR; AND (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES
- Aug 02, 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
- Jul 28, 2023 Circulars - Notification of publication of (1) the Annual Report 2023 and (2) Circular relating to Proposals for General Mandates to Issue and Buy-back Shares; Re-election of Retiring Directors; Re-appointment of Auditor; Proposed Adoption of the Share Scheme and Termination of the Existing Share Option Scheme; and Notice of Annual General Meeting on the Company's website and the Request Form
- Jul 28, 2023 PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
- Jul 28, 2023 Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
- Jul 28, 2023 Circulars - (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) PROPOSED ADOPTION OF THE SHARE SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME; AND (5) NOTICE OF ANNUAL GENERAL MEETING
- Jul 04, 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
- Jun 28, 2023 Announcements and Notices - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
- Jun 15, 2023 Announcements and Notices - DATE OF BOARD MEETING
- Jun 02, 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
- May 03, 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
- Apr 04, 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
- Mar 02, 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
- Feb 02, 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
- Jan 04, 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022