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Announcements & Circulars

Date Document
2019-06-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
2019-05-17 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 MAY 2019
2019-05-10 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
2019-05-09 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
2019-04-25 NOTICE OF BOARD MEETING
2019-04-01 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
2019-03-20 NOTICE OF ANNUAL GENERAL MEETING
2019-03-20 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 17 MAY 2019 (OR ANY ADJOURNMENT THEREOF)
2019-03-20 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
2019-03-20 ANNUAL REPORT 2018
2019-03-15 ANNUAL RESULTS ANNOUNCEMENT FOR YEAR ENDED 31 DECEMBER 2018
2019-03-04 NOTICE OF BOARD MEETING
2019-03-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
2019-02-01 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
2019-01-04 Terms of Reference for Audit Committee
2019-01-04 Terms of Reference for Nomination Committee
2019-01-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
2018-12-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
2018-11-08 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
2018-11-07 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
2018-10-25 NOTICE OF BOARD MEETING
2018-10-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
2018-09-12 ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
2018-09-12 COMPANY INFORMATION SHEET
2018-09-12 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2018-09-12 TERMS OF REFERENCE FOR AUDIT COMMITTEE
2018-09-12 TERMS OF REFERENCE FOR NOMINATION COMMITTEE
2018-09-12 TERMS OF REFERENCE FOR REMUNERATION COMMITTEE
2018-09-12 AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2018-09-12 PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
2018-09-12 SHAREHOLDERS COMMUNICATION POLICY
2018-08-29 Listing Documents - Prospectus
2018-08-29 Listing Documents - Share Offer Formal Notice
2018-08-29 Listing Documents - White Application Form
2018-08-29 Listing Documents - Yellow Application Form