Home> Investor Relations> Announcement & Circulars Announcement & Circulars 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 28 Jul, 2025 Announcements and Notices - VOLUNTARY ANNOUNCEMENT LATEST BUSINESS DEVELOPMENT ACCELERATING DEVELOPMENT OF BUSINESS LAYOUT IN THE RWA SECTOR 28 Jul, 2025 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) 28 Jul, 2025 Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING 28 Jul, 2025 Circulars - PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING 21 Jul, 2025 Announcements and Notices - FURTHER DELAY IN DESPATCH OF CIRCULAR ON THE CONNECTED TRANSACTION IN RELATION TO LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE 15 Jul, 2025 Announcements and Notices - JOINT ANNOUNCEMENT - POLL RESULTS OF THE GOFINTECH EGM AND THE WEALTHINK AI EGM 7 Jul, 2025 Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE 2 Jul, 2025 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025 30 Jun, 2025 Announcements and Notices - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025 25 Jun, 2025 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) 25 Jun, 2025 Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING 25 Jun, 2025 Circulars - VERY SUBSTANTIAL ACQUISITION AND ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND NOTICE OF THE GOFINTECH EGM 1 2 3 4 5