Announcements & Notices

Date of Posting	Title
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
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

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