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Announcement & Circular
Date
Title
2019-04-02
Notice of Annual General Meeting
2019-04-02
Proxy Form for Annual General Meeting to be held on 16 May 2019
2019-04-02
Proposals for Re-election of Retiring Directors, General Mandates to Issue New Shares and Repurchase Shares, and Notice of Annual General Meeting
2019-04-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019-03-14
Announcement of Final Results for the Year Ended 31 December 2018
2019-03-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019-02-27
Date of Board Meeting
2019-02-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019-01-10
List of Directors and their Roles and Functions
2019-01-09
Resignation of Executive Director
2019-01-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
2018-12-28
Terms of Reference of the Nomination Committee
2018-12-28
Terms of Reference of the Audit Committee
2018-12-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
2018-11-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
2018-10-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
2018-09-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
2018-08-15
Announcement of Interim Results for the six months ended 30 June 2018
2018-08-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
2018-07-31
Date of Board Meeting
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7
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9
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28
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