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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
   
  10 Jun 2021 Circulars - Notification of publication of the Circular in respect of Major Transaction: Drag-Along Right for Disposal of 29.95% Equity Interest in RockEast and Notice of Special General Meeting and Proxy Form for Major Transaction, and the Circular in respect of Proposed Reelection of Directors and Notice of Special General Meeting and Proxy Form for Proposed Re-election of Directors on the Company''s website (0.11MB)  
  10 Jun 2021 Circulars - REQUEST FORM (0.1MB)  
  10 Jun 2021 Circulars - Notice of availability - Circular in respect of Major Transaction: Drag-Along Right for Disposal of 29.95% Equity Interest in RockEast and Notice of Special General Meeting and Proxy Form for Major Transaction, and the Circular in respect of Proposed Re-election of Directors and Notice of Special General Meeting and Proxy Form for Proposed Re-election of Directors (0.04MB)  
  10 Jun 2021 PROXY FORM (0.07MB)  
  10 Jun 2021 Announcements and Notices - NOTICE OF SPECIAL GENERAL MEETING (0.04MB)  
  10 Jun 2021 Circulars - (1) PROPOSED RE-ELECTION OF DIRECTORS; AND (2) NOTICE OF SGM (0.09MB)  
  10 Jun 2021 PROXY FORM (0.08MB)  
  10 Jun 2021 Announcements and Notices - NOTICE OF SPECIAL GENERAL MEETING (0.05MB)  
  10 Jun 2021 Circulars - (1) MAJOR TRANSACTION: DRAG-ALONG RIGHT FOR DISPOSAL OF 29.95% EQUITY INTEREST IN ROCKEAST; AND (2) NOTICE OF SGM (0.13MB)  
  07 Jun 2021 Next Day Disclosure Return (0.25MB)  
  06 Jun 2021 Announcements and Notices - List of Directors and their role and function (0.08MB)  
  06 Jun 2021 Announcements and Notices - CHANGE OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES (0.06MB)  
  03 Jun 2021 Announcements and Notices - List of Directors and their role and function (0.08MB)  
  03 Jun 2021 Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2021 AND RETIREMENT OF DIRECTOR AND POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 3 JUNE 2021 (0.05MB)  
  03 Jun 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 (0.43MB)  
  31 May 2021 Announcements and Notices - FURTHER 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)  
  28 May 2021 Announcements and Notices - CLARIFICATION ANNOUNCEMENT (0.05MB)  
  12 May 2021 PROXY FORM (0.04MB)  
  12 May 2021 Announcements and Notices - NOTICE OF SPECIAL GENERAL MEETING (0.05MB)  
  12 May 2021 Circulars - (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) NOTICE OF SGM (0.09MB)  
  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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