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Announcements & Notices
Date of Posting Title
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
28-Mar-2023[Proxy Forms] FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
28-Mar-2023[Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
28-Mar-2023[Proxy Forms] FORM OF PROXY FOR THE COURT MEETING
28-Mar-2023[Notice of EGM/SGM] NOTICE OF COURT MEETING
28-Mar-2023[Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code / Privatisation/Withdrawal of Listing of Securities]
(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) AND (2) PROPOSED WITHDRAWAL OF LISTING
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