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Announcements
2024
2023
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29 Dec 2023
Completion of the Internal Control Review
24 Nov 2023
List of Directors and Their Roles and Functions
24 Nov 2023
Change of Non-Executive Director
14 Nov 2023
Further Updates on the HBC Acquisition
31 Oct 2023
Updates on the HBC Acquisition
12 Sep 2023
List of Directors and Their Roles and Functions
12 Sep 2023
(1) Resignation of Executive Directors; (2) Appointment of Executive Directors and CEO; (3) Change of Chairman of the Board and Composition of Board Committees; (4) Change of Company Secretary and Secretary of the Board of Directors; (5) Change of Authorised Representatives; and (6) Change of Process Agent
11 Sep 2023
Continuing Connected Transactions Entering into the Supplemental Agreements
29 Aug 2023
Continuing Connected Transaction Financial Services Framework Agreement
25 Aug 2023
Interim Results for the Six Months Ended 30 June 2023
15 Aug 2023
Notice of Board of Directors' Meeting
12 Jul 2023
Voluntary Announcement - Business Update
07 Jul 2023
Supplemental Announcement in Relation to the Annual Results and the Annual Report for the Year Ended 31 December 2022
06 Jun 2023
Connected Transaction - Disposal of Pure Nutrition
30 May 2023
Second Amended and Restated Memorandum and Articles of Association
30 May 2023
Poll Result of the Annual General Meeting Held on 30 May 2023
24 Apr 2023
Notice of Annual General Meeting
04 Apr 2023
Final Dividend for the Year Ended 31 December 2022
30 Mar 2023
Proposed Adoption of the New Memorandum and Articles of Association
30 Mar 2023
Annual Results for the Year Ended 31 December 2022
20 Mar 2023
Notice of Board of Directors Meeting
10 Mar 2023
Profit Warning
22 Feb 2023
Change of Important Executive Functions and Responsibilities
27 Jan 2023
Change of Chief Executive Officer