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Announcement & Circulars
Year: 2021  |  2020 |  2019 |  2018 |  2017 |  2016 |  2015 |  2014 |  2013 |  2012 |  2011 |  2010 |  2009 |  2008 |  2007 |  2006 | 
Date Title Download Size
   
  05 May 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 (0.42MB)  
  03 May 2021 Announcements and Notices - (1) PROPOSED SHARE CONSOLIDATION; AND (2) PROPOSED CHANGE IN BOARD LOT SIZE (0.06MB)  
  30 Apr 2021 Announcements and Notices - DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO MAJOR TRANSACTION: DRAG-ALONG RIGHT FOR DISPOSAL OF 29.95% EQUITY INTEREST IN ROCKEAST (0.04MB)  
  29 Apr 2021 Circulars - REQUEST FORM (0.13MB)  
  29 Apr 2021 Circulars - Notification of publication of Annual Report 2020, Circular in respect of Proposed Grant of General Mandates to Issue and Repurchase Shares, Proposed Re-election of Directors, Notice of Annual General Meeting and Proxy Form on the Company''s website (0.12MB)  
  29 Apr 2021 Circulars - CHANGE REQUEST FORM (0.11MB)  
  29 Apr 2021 Circulars - Letter to Shareholders - Election of Means of Receipt of Corporate Communications (0.04MB)  
  29 Apr 2021 Circulars - Notice of availability - Annual Report 2020, Circular in respect of Proposed Grant of General Mandates to Issue and Repurchase Shares, Proposed Re-election of Directors and Notice of Annual General Meeting and Proxy Form (0.04MB)  
  29 Apr 2021 PROXY FORM (0.05MB)  
  29 Apr 2021 Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING (0.05MB)  
  29 Apr 2021 Circulars - (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (0.1MB)  
  07 Apr 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 (0.45MB)  
  31 Mar 2021 Announcements and Notices - ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 (0.1MB)  
  30 Mar 2021 Announcements and Notices - ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 (0.1MB)  
  25 Mar 2021 Announcements and Notices - PROFIT WARNING - SUPPLEMENTAL ANNOUNCEMENT (0.04MB)  
  23 Mar 2021 Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT - MAJOR TRANSACTION: DRAG-ALONG RIGHT FOR DISPOSAL OF 29.95% EQUITY INTEREST IN ROCKEAST (0.04MB)  
  17 Mar 2021 Announcements and Notices - DATE OF BOARD MEETING (0.31MB)  
  09 Mar 2021 Announcements and Notices - PROFIT WARNING (0.04MB)  
  04 Mar 2021 Announcements and Notices - MAJOR TRANSACTION: DRAG-ALONG RIGHT FOR DISPOSAL OF 29.95% EQUITY INTEREST IN ROCKEAST (0.07MB)  
  03 Mar 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 (0.45MB)  
  02 Feb 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 (0.42MB)  
  22 Jan 2021 Announcements and Notices - List of Directors and their role and function (0.23MB)  
  22 Jan 2021 Announcements and Notices - CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF THE BOARD COMMITTEES AND CHANGE OF PRINCIPAL PLACE OF BUSINESS (0.05MB)  
  04 Jan 2021 Announcements and Notices - VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE (0.04MB)  
  04 Jan 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 (0.42MB)  

 

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