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Announcements/Notices
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22 Dec 2023
LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM
22 Dec 2023
LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM
08 Dec 2023
POLL RESULTS OF THE SPECIAL GENERAL MEETINGHELD ON 8 DECEMBER 2023
05 Dec 2023
Monthly Returns
28 Nov 2023
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
25 Nov 2023
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2023
16 Nov 2023
PROXY FORM
16 Nov 2023
NOTICE OF THE SGM
16 Nov 2023
DATE OF BOARD MEETING
06 Nov 2023
Monthly Returns
16 Oct 2023
CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF CONVERTIBLE BOND FOR DEBT CAPITALISATION
05 Oct 2023
Monthly Returns
29 Sep 2023
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2023
06 Sep 2023
Monthly Returns
03 Aug 2023
Monthly Returns
28 Jul 2023
LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM
28 Jul 2023
LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM
28 Jul 2023
PROXY FORM
28 Jul 2023
NOTICE OF ANNUAL GENERAL MEETING
28 Jul 2023
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) PROPOSED AMENDMENTS TO THE BYE-LAWS; AND (5) NOTICE OF ANNUAL GENERAL MEETING
05 Jul 2023
Monthly Returns
30 Jun 2023
Compliance Committee - Terms of Reference
30 Jun 2023
Remuneration Committee - Terms of Reference
30 Jun 2023
Nomination Committee - Terms of Reference
30 Jun 2023
Audit Committee - Terms of Reference
30 Jun 2023
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
30 Jun 2023
FURTHER DELAY IN DESPATCH OF CIRCULAR
29 Jun 2023
PROFIT WARNING
19 Jun 2023
DATE OF BOARD MEETING
05 Jun 2023
Monthly Returns
01 Jun 2023
SUPPLEMENTAL ANNOUNCEMENT CHANGE OF AUDITOR
02 May 2023
Monthly Returns
04 Apr 2023
Monthly Returns
03 Apr 2023
DELAY IN DESPATCH OF CIRCULAR
16 Mar 2023
CHANGE OF AUDITOR
07 Mar 2023
CLARIFICATION ANNOUNCEMENT
03 Mar 2023
Monthly Returns
27 Feb 2023
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ASSIGNMENT OF THE NEW GAMING TABLE BUSINESS RIGHTS IN CAMBODIA
03 Feb 2023
Monthly Returns
12 Jan 2023
Monthly Returns