Announcements & Circulars
2019-05-30
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2019 AND RETIREMENT OF DIRECTOR
2019-05-30
SUPPLEMENTAL AGREEMENT; COMPLETION OF MAJOR TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARES IN ALFORD INDUSTRIES LIMITED; AND DELAY IN DESPATCH OF THE CIRCULAR
2019-05-29
CLARIFICATION ANNOUNCEMENT AND DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO MAJOR TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARES IN ALFORD INDUSTRIES LIMITED
2019-05-06
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
2019-04-26
SUPPLEMENTAL ANNOUNCEMENT - PROVISION OF LOAN
2019-04-26
PROXY FORM
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
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