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Announcement & Circulars
Year: 2020  |  2019 |  2018 |  2017 |  2016 |  2015 |  2014 |  2013 |  2012 |  2011 |  2010 |  2009 |  2008 |  2007 |  2006 | 
Date Title Download Size
   
  10 Jul 2020 Announcements and Notices - List of Directors and their role and function (0.23MB)  
  10 Jul 2020 Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JULY 2020 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (0.05MB)  
  08 Jul 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 (0.45MB)  
  07 Jul 2020 Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (0.05MB)  
  23 Jun 2020 Circulars - REQUEST FORM (0.18MB)  
  23 Jun 2020 Circulars - Notification of publication of Supplemental Notice of Annual General Meeting and Revised Proxy Form on the Company''s website (0.17MB)  
  23 Jun 2020 REVISED PROXY FORM (0.05MB)  
  23 Jun 2020 Announcements and Notices - SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (0.05MB)  
  23 Jun 2020 Circulars - Notice of availability - Supplemental Notice of Annual General Meeting and Revised Proxy Form (0.07MB)  
  22 Jun 2020 Announcements and Notices - List of Directors and their role and function (0.23MB)  
  22 Jun 2020 Announcements and Notices - CHANGE OF EXECUTIVE DIRECTORS AND COMPOSITION OF THE BOARD COMMITTEE (0.05MB)  
  05 Jun 2020 Circulars - REQUEST FORM (0.1MB)  
  05 Jun 2020 PROXY FORM (0.05MB)  
  05 Jun 2020 Circulars - CHANGE REQUEST FORM (0.1MB)  
  05 Jun 2020 Circulars - Notification of publication of Annual Report 2019, 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 (0.11MB)  
  05 Jun 2020 Circulars - Notice of availability - Annual Report 2019, 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)  
  05 Jun 2020 Circulars - Letter to Shareholders - Election of Means of Receipt of Corporate Communications (0.04MB)  
  05 Jun 2020 Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING (0.05MB)  
  05 Jun 2020 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 (0.11MB)  
  05 Jun 2020 Announcements and Notices - RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN (0.04MB)  
  05 Jun 2020 Announcements and Notices - List of Directors and their role and function (0.11MB)  
  04 Jun 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 (0.45MB)  
  02 Jun 2020 Announcements and Notices - ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (0.09MB)  
  02 Jun 2020 Announcements and Notices - CHANGE OF NON-EXECUTIVE DIRECTORS (0.11MB)  
  02 Jun 2020 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (0.17MB)  
  01 Jun 2020 Announcements and Notices - WAIVER APPLICATION APPROVAL FOR FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 2019 (0.04MB)  
  29 May 2020 Announcements and Notices - DATE OF BOARD MEETING AND DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE ANNUAL REPORT (0.04MB)  
  13 May 2020 Announcements and Notices - CHANGE OF EXECUTIVE DIRECTORS, COMPOSITION OF BOARD COMMITTEES AND AUTHORIZED REPRESENTATIVE (0.05MB)  
  13 May 2020 Announcements and Notices - List of Directors and their role and function (0.17MB)  
  12 May 2020 Announcements and Notices - FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT (0.04MB)  
  05 May 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 (0.42MB)  
  29 Apr 2020 Announcements and Notices - DATE OF BOARD MEETING/PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 AND DESPATCH OF 2019 ANNUAL REPORT (0.04MB)  
  02 Apr 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 (0.46MB)  
  30 Mar 2020 Announcements and Notices - UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (0.09MB)  
  23 Mar 2020 Announcements and Notices - VOLUNTARY ANNOUNCEMENT - LETTER OF INTENT IN RESPECT OF A POSSIBLE ACQUISITION (0.06MB)  
  17 Mar 2020 Announcements and Notices - DATE OF BOARD MEETING (0.1MB)  
  03 Mar 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 (0.42MB)  
  05 Feb 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 (0.45MB)  
  06 Jan 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 (0.42MB)  

 
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