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Announcement & Circulars

Date Subject Download
2018-11-12 Financial Statements/ESG Information - [Quarterly Report]
THIRD QUARTERLY REPORT 2018
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2018-11-06 Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
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2018-11-02 Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
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2018-11-02 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF CHAIRMAN, EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
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2018-11-01 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 October 2018
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2018-10-25 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
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2018-10-19 (Headlines Revised) Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE COOPERATION
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2018-10-19 Announcements and Notices - [Inside Information / Other - Business Update]
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE COOPERATION
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2018-10-02 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 September 2018
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2018-09-28 Announcements and Notices - [Other - Business Update]
CHANGE IN USE OF NET PROCEEDS
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2018-09-20 Announcements and Notices - [Change in Shareholding / Inside Information]
INSIDE INFORMATION - DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER
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2018-09-03 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 August 2018
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2018-07-31 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 July 2018
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2018-07-27 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
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2018-07-03 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 June 2018
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2018-06-01 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 May 2018
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2018-05-14 Financial Statements/ESG Information - [Quarterly Report]
FIRST QUARTERLY REPORT 2018
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2018-05-09 Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018
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2018-05-08 Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 MAY 2018
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2018-05-02 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 April 2018
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2018-04-25 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
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2018-04-03 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 March 2018
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2018-04-03 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE- APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
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2018-04-03 Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
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2018-04-03 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
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2018-03-26 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
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2018-03-14 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
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2018-03-02 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 28 February 2018
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2018-01-31 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 January 2018
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2018-01-19 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
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2018-01-02 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 December 2017
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2017-12-01 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 November 2017
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2017-11-13 Financial Statements/ ESG Information – [Quarterly Report]
THIRD QUARTERLY REPORT 2017
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2017-11-07 Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
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2017-11-03 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 October 2017
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2017-10-26 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
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2017-10-03 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 September 2017
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2017-09-22 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
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2017-09-04 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 August 2017
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2017-08-31 Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
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2017-08-11 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
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2017-08-02 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 July 2017
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2017-07-31 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
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2017-07-07 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 June 2017
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2017-06-26 Announcements and Notices - [Allotment Results]
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
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2017-06-13 Announcements and Notices - [Formal Notice]
PUBLIC OFFER
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