Announcements & Circulars
2014-12-24
Notice of Annual General Meeting (in PDF)
2014-12-08
Announcement of Final Results for the Year Ended 30 September 2014 (in PDF)
2014-12-08
List of Directors and their Role and Function (in PDF)
2014-12-08
Resignation of Non-Executive Director and Appointment of Deputy Chairman (in PDF)
2014-12-03
Monthly Return for the month ended 30 November 2014 (in PDF)
2014-11-25
Date of Board Meeting (in PDF)
2014-11-03
Monthly Return for the month ended 31 October 2014 (in PDF)
2014-10-31
Change of Company Secretary, Authorised Representative and Process Agent (in PDF)
2014-10-06
Monthly Return for the month ended 30 Sept 2014 (in PDF)
2014-09-30
List of Directors and their Role and Function (in PDF)
2014-09-30
Next Day Disclosure Return (in PDF)
2014-09-15
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2014-09-15
(1) RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD; AND (3) CHANGE IN COMPOSITION OF AUDIT AND REMUNERATION COMMITTEES (in PDF)
2014-09-04
Monthly Return for the month ended 31 August 2014 (in PDF)
2014-08-19
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2014-08-19
(1)CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF MANAGEMENT AGREEMENT; (2)NOTICE OF RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; (3)APPOINTMENT OF CHIEF EXECUTIVE OFFICER; AND (4)APPOINTMENET OF NON-EXECUTIVE DIRECTOR (in PDF)
2014-08-15
Completion Of The Issuance Of Convertible Bonds Under General Mandate (in PDF)
2014-08-12
Supplemental Deed And Clarification Announcement In Relation To Issuance Of Convertible Bonds Under General Mandate (in PDF)
2014-08-05
Monthly Return for the month ended 31 July 2014 (in PDF)
2014-07-28
Issuance of Convertible Bonds Under General Mandate (in PDF)
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