Announcements & Circulars
2019-04-26
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NOTICE OF ANNUAL GENERAL MEETING |
2019-04-26
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PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING |
2019-04-26
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ANNUAL REPORT 2018 |
2019-04-17
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
2019-04-17
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APPOINTMENT AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
2019-04-01
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019 |
2019-03-29
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ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 |
2019-03-11
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DATE OF BOARD MEETING |
2019-03-01
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019 |
2019-02-04
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019 |
2019-01-15
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PROFIT WARNING |
2019-01-02
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018 |
2018-12-14
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TERMS OF REFERENCE OF NOMINATING AND CORPORATE GOVERNANCE COMMITTEE |
2018-12-14
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TERMS OF REFERENCE OF AUDIT AND RISK COMMITTEE |
2018-12-03
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018 |
2018-11-08
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SUPPLEMENTAL ANNOUNCEMENT - PROVISION OF LOAN |
2018-11-08
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018 |
2018-10-08
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018 |
2018-09-28
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2018 INTERIM REPORT |
2018-09-13
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018 |