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