Announcements – GBA Holdings

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ANNOUNCEMENTS

26/9/2023

Further delay in despatch of circular for Major and Connected Transaction - Extension of Loan and Provision of Financial Assistance

21/9/2023

Results of the Rights Issue on the basis of four (4) Rights shares for every five (5) shares held on the record date on a best effort and non-fully underwritten basis

14/9/2023

Results of valid acceptances of the Rights shares and number of unsubscribed Rights shares subject to the compensatory arrangements

13/9/2023

Delay in despatch of circular for Major and Connected Transaction - Extension of Loan and Provision of Financial Assistance

31/8/2023

List of Directors and their Roles and Functions

31/8/2023

Announcements and Notices: (1) Resignation of Executive Director and Change in Composition of Board Committees; and (2) Appointment of Executive Director

28/8/2023

Announcement of Unaudited Interim Results for the six months ended 30 June 2023

21/8/2023

Major and connected transaction - Extension of loan and provision of financial assistance

Announcements and Notices (1) Poll results of the Special General Meeting held on 14 August 2023; (2) Effective Date of the Share Consolidation and change in Board lot size; and (3) Commencement of dealing in the consolidated shares on and ex-rights bases

31/7/2023

Change of Venue of the Special General meeting to be held on 14 August 2023

28/7/2023

List of Directors and their roles and functions

28/7/2023

(1) Resignation of independent non-executive director; (2) appointment of independent non-executive director; and (3) change in composition of board committees

24/7/2023

Circulars (1) Proposed share consolidation; (2) Proposed change in board lot size; (3) Proposed Rights Issue on the basis of four (4) Rights Shares for every five (5) consolidated shares held on the record date on a best effort and non-fully underwritten basis; and (4) notice of special general meeting

24/7/2023

Notice of the Special General Meeting

18/7/2023

Supplemental announcement in relation to the Annual Report for the year ended 31 December 2022

10/7/2023

(1) Further delay in despatch of circular; and (2) revised expected timetable in relation to proposed Rights Issue on the basis of four (4) Rights Shares for every five (5) consolidated shares held on the record date on a best effort and non-fully underwritten basis

30/6/2023

Appointment of Executive Director

30/6/2023

List of Directors and their roles and functions

23/6/2023

(1) Proposed Share Consolidation; (2) Proposed change in board lot size; (3) Supplemental announcement in relation to proposed Rights Issue on the basis of four (4) Right Shares for every five (5) existing shares held on the record date ona best effort and non-fully underwritten basis; (4) Delay in despatch of circular and revised expected timetable; and (5) Appointment of Independent Financial Adviser

9/6/2023

Memorandum of Association and Bye-Laws

7/6/2023

Proposed Rights Issue on the basis of four (4) Rights Shares for every five (5) existing shares held on the record date on a best effort and non-fully underwritten basis

31/3/2023

Announcement of Final Results for the year ended 31 December 2022

27/3/2023

Resignation and appointment of independent non-executive directors and change of composition of various board committees

27/3/2023

List of directors and their roles and functions

21/3/2023

Supplemental announcement on discloseable transaction: Acquisition of the entire equity interest in the target company

17/3/2023

Discloseable transaction: Acquisition of the entire equity interest in the target company

11/11/2022

Change of Auditor

30/9/2022

List of directors and their roles and functions

30/9/2022

Resignation and appointment of independent non-executive directors; and change of composition of board committees

22/9/2022

Notificastion Letter to Non-Reigstered Shareholders and Request Form

22/9/2022

Notification Letter to Registered Shareholders and Request Form

20/9/2022

Placing of New Shares under General Mandate

02/9/2022

Monthly return of equity issuer on movements in securities for the month ended 31 August 2022

01/09/2022

Change of Principal Place of Business in Hong Kong

30/8/2022

Announcement of Unaudited Interim Results for the six months ended 30 June 2022

4/8/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

18/7/2022

(1) PollL Results of the Special General Meeting Held on 18 July 2022;
(2) Effective Date of the Capital Reorganisation & Change in Board Lot Size; and
(3) Adjustments to the Outstanding Share Options

04/7/2022

Monthly return of equity issuer on movements in securities for the month ended 30 June 2022

24/6/2022

Notification letter to non-registered shareholders and request form

24/6/2022

Notification letter to registered shareholders and request form

24/6/2022

Notice of the special general meeting

24/6/2022

Form of Proxy

10/6/2022

List of Directors and Their Roles & Functions

10/6/2022

Resignation and Appointment of Non-executive Directors and Change on Composition of Various Board Committees

08/6/2022

Poll Results of the Annual General Meeting Held on 8 June 2022

07/6/2022

Proposed capital reorganisation and change in board lot size

24/6/2022

(1) Proposed capital reorganisation
(2) Change in board lot size and
(3) Notice of special general meeting

02/6/2022

Monthly return of equity issuer on movements in securities for the month ended 31 May 2022

01/6/2022

Change of Chief Executive Officer

20/5/2022

List of directors and their roles and functions

20/5/2022

Resignation of executive director; Appointment of chairman and chief executive officer; Change of composition of various board committees; Change of company secretary; and Change of authorised representatives

19/5/2022

List of Directors and their Roles & Functions

19/5/2022

Appointment of Executive Director

12/5/2022

Voluntary announcement - resignation of the consultant

03/5/2022

Monthly return of equity issuer on movements in securities for the month ended 30 April 2022

25/4/2022

Closure of register of members

25/4/2022

Letter of new registered shareholders and reply form

25/4/2022

Notification letter to non-registered shareholders and request form

25/4/2022

Form of Proxy

25/4/2022

General mandates to buy back shares and issue new shares re-election of directors and notice of Annual General Meeting

25/4/2022

Notice of the Annual General Meeting

07/4/2022

List of directors and their roles and functions

07/4/2022

Redesignation of Director

01/4/2022

Monthly return of equity issuer on movements in securities for the month ended 31 March 2022

31/3/2022

Announcement of Annual Results for the year ended 31 December 2021

18/3/2022

Date of Board Meeting

01/3/2022

Monthly return of equity issuer on movements in securities for the month ended 28 February 2022

07/2/2022

Monthly return of equity issuer on movements in securities for the month ended 31 January 2022

12/1/2022

Monthly return of equity issuer on movements in securities for the month ended 30 November 2021

03/1/2022

Monthly return of equity issuer on movements in securitires for the month ended 31 December 2021

03/1/2022

List of Directors and their roles and functions

03/1/2022

Resignation of executive director; Appointment of non-executive director; and Change of composition of various board committees

27/9/2021

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM

27/9/2021

NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM

27/9/2021

2021 INTERIM REPORT

30/8/2021

ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021

18/8/2021

DATE OF BOARD MEETING

03/8/2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021

2/7/2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021

16/7/2021

CORPORATE SOCIAL RESPONSIBILITY REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

23/6/2021

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2021

1/6/2021

CONNECTED TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE

1/6/2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021

3/5/2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021

23/4/2021

GENERAL MANDATES TO BUY BACK SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF THE 2021 SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING