Announcements & Notices

Date of Posting	Title
12-Jul-2023	JOINT ANNOUNCEMENT (1) CONDITIONAL PROPOSAL FOR THE PRIVATISATION OF AAG ENERGY HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT(UNDER SECTION 86 OF THE COMPANIES ACT) (2) EFFECTIVE DATE OF THE SCHEME (3) WITHDRAWAL OF LISTING AND (4) DESPATCH OF CHEQUES
10-Jul-2023	[Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities] JOINT ANNOUNCEMENT (1) CONDITIONAL PROPOSAL FOR THE PRIVATISATION OF AAG ENERGY HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES ACT) (2) SANCTION OF THE SCHEME (3) EXPECTED EFFECTIVE DATE OF THE SCHEME AND (4) EXPECTED DATE OF WITHDRAWAL OF LISTING
06-Jul-2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
06-Jun-2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
02-Jun-2023	[Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Results of EGM/SGM / Closure of Books or Change of Book Closure Period] JOINT ANNOUNCEMENT (1) CONDITIONAL PROPOSAL FOR THE PRIVATISATION OF AAG ENERGY HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES ACT) (2) PROPOSED WITHDRAWAL OF LISTING (3) RESULTS OF THE ADJOURNED COURT MEETING AND THE ADJOURNED EGM AND (4) CLOSURE OF REGISTER OF MEMBERS
12-May-2023	[Change in a Director's or Supervisor's Biographical Details] UPDATE ON DIRECTOR'S INFORMATION PURSUANT TO RULES 13.51(2)(L) AND 13.51(B)(2) OF THE LISTING RULE
05-May-2023	[Proxy Forms] NEW FORM OF PROXY FOR THE ADJOURNED EXTRAORDINARY GENERAL MEETING
05-May-2023	[Notice of EGM/SGM] NOTICE OF ADJOURNED EXTRAORDINARY GENERAL MEETING
05-May-2023	[Proxy Forms] NEW FORM OF PROXY FOR THE ADJOURNED COURT MEETING
05-May-2023	[Notice of EGM/SGM] NOTICE OF ADJOURNED COURT MEETING

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