Announcements & Notices

Date of Posting	Title
05-May-2023	[Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities / Group Restructuring or Scheme of Arrangement / Trading Arrangements (other than Change in Board Lot Size) / 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) ADJOURNED COURT MEETING AND ADJOURNED EGM (4) REVISED EXPECTED TIMETABLE AND CLOSURE OF REGISTER OF MEMBERS OF THE COMPANY
04-May-2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
02-May-2023	[Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 2, 2023
28-Apr-2023	EXCHANGE NOTICE - RESUMPTION OF TRADING
27-Apr-2023	[Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities / Group Restructuring or Scheme of Arrangement / Inside Information / Trading Arrangements (other than Change in Board Lot Size) / Resumption] 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) ADJOURNMENT OF THE COURT MEETING AND THE EGM (4) REVISED EXPECTED TIMETABLE AND (5) RESUMPTION OF TRADING
27-Apr-2023	[Trading Halt / Trading Arrangements (other than Change in Board Lot Size)] TRADING HALT
27-Apr-2023	EXCHANGE NOTICE - TRADING HALT
11-Apr-2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
31-Mar-2023	[Closure of Books or Change of Book Closure Period] UPDATE ON THE CLOSURE OF REGISTER OF MEMBERS AND THE LAST REGISTRATION DATE IN RELATION TO THE ANNUAL GENERAL MEETING
29-Mar-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 / Closure of Books or Change of Book Closure Period] JOINT ANNOUNCEMENT DESPATCH OF SCHEME DOCUMENT IN RELATION TO (1) THE 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) AND (2) THE PROPOSED WITHDRAWAL OF LISTING

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