Press Centre > Company Announcements

2022/23 Environmental, Social and Governance Report

Letter to New Registered Shareholder and Change Request Form-Election of Language and Means of Receipt of Corporate Communications

Letter to Shareholder and Change Request Form - Notification of Publication of (i) 2022/23 Annual Report; (ii) Circular; (iii) Notice of Annual General Meeting; (iv) Form of proxy; and (v) 2022/23 Environmental, Social and Governance Report

Letter to Noteholder and Change Request Form - Notification of Publication of (i) 2022/23 Annual Report; (ii) Circular; (iii) Notice of Annual General Meeting; (iv) Form of proxy; and (v) 2022/23 Environmental, Social and Governance Report

Form of Proxy for Annual General Meeting

Notice of Annual General Meeting

Circular-Proposals For General Mandates To Issue Shares And To Repurchase Shares And Re-Election Of Retiring Directors And Notice Of Annual General Meeting

List of Directors and their Roles and Functions

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023

Final dividend for the year ended 30 June 2023

Final Results Announcement for the year ended 30 June 2023

RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 21 JUNE 2023

ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

Letter to New Registered Shareholder and Change Request Form - Election of Language and Means of Receipt of Corporate Communications

Letter to Shareholder and Change Request Form - Notification of Publication of (i) Circular-Renewal of Various Continuing Connected Transactions and Notice of EGM; (ii)Notice of EGM; and (iii)Form of Proxy for EGM

Letter to Noteholder and Change Request Form - Notification of Publication of (i) Circular-Renewal of Various Continuing Connected Transactions and Notice of EGM; (ii)Notice of EGM; and (iii)Form of Proxy for EGM

Form of Proxy for Extraordinary General Meeting

Notice of Extraordinary General Meeting

Circular–Renewal of Various Continuing Connected Transactions and Notice of Extraordinary General Meeting

Grant of Share Options

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr 2023

Various Continuing Connected Transactions

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023

Connected Transactions - (1) Contract in relation to Security System Works for Communal Area; (2) Contract in relation to proposed Security System Works for Data Hall(s) and (3) Authorized Person’s Consultancy Services Agreement

Connected Transactions - (1) Construction Works for External Telecommunications Station; (2) Security System Works for External Telecommunications Station and Communal Area and (3) proposed Security System Works for Data Hall(s)

Letter to New Registered Shareholder and Change Request Form - Election of Language and Means of Receipt of Corporate Communications

Letter to Shareholder and Change Request Form - Notification of Publication of 2022-2023 Interim Report

Letter to Noteholder and Change Request Form - Notification of Publication of 2022-2023 Interim Report

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2022

List of Directors and their Roles and Functions

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

GRANT OF SHARE OPTIONS

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2022