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  Home  >  Investor Relations  >  Announcements & Circulars
Year 2020
Date Subject Download Size
  03 Jun 2020 Announcements and Notices - ADDITIONAL INFORMATION IN RELATION TO THE DELAY IN DESPATCH OF THE 2019 ANNUAL REPORT   0.04MB  
  01 Jun 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020   0.51MB  
  29 May 2020 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS   0.04MB  
  29 May 2020 Announcements and Notices - RESIGNATION OF NON-EXECUTIVE DIRECTOR   0.04MB  
  27 May 2020 Announcements and Notices - COMPLETION OF DISCLOSEABLE TRANSACTION   0.04MB  
  21 May 2020 PROXY FORM   0.06MB  
  21 May 2020 Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING   0.07MB  
  21 May 2020 Circulars - (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) NOTICE OF ANNUAL GENERAL MEETING   0.14MB  
  19 May 2020 Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT UPDATE ON THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019   0.05MB  
  15 May 2020 Announcements and Notices - ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019   0.12MB  
  07 May 2020 Announcements and Notices - Terms of Reference of the Audit Committee of the Board of Directors   0.24MB  
  04 May 2020 Announcements and Notices - NOTICE OF BOARD MEETING   0.04MB  
  04 May 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020   0.51MB  
  29 Apr 2020 Announcements and Notices - DELAY IN DESPATCH OF 2019 ANNUAL REPORT   0.04MB  
  21 Apr 2020 Announcements and Notices - ADOPTION OF DIVIDEND POLICY   0.04MB  
  01 Apr 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020   0.75MB  
  31 Mar 2020 Announcements and Notices - CLARIFICATION ANNOUNCEMENT   0.04MB  
  30 Mar 2020 Announcements and Notices - ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019   0.11MB  
  25 Mar 2020 Announcements and Notices - (1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 (2) DATE OF PUBLICATION OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 AND (3) POSTPONEMENT OF BOARD MEETING   0.04MB  
  16 Mar 2020 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS   0.04MB  
  13 Mar 2020 Announcements and Notices - CHANGE OF DIRECTORS AND APPOINTMENT OF CHIEF FINANCIAL OFFICER   0.04MB  
  10 Mar 2020 Announcements and Notices - NOTICE OF BOARD MEETING   0.04MB  
  02 Mar 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020   0.75MB  
  24 Feb 2020 Announcements and Notices - VOLUNTARY ANNOUNCEMENT LETTER OF INTENT IN RESPECT OF A PROPOSED ACQUISITION   0.05MB  
  20 Feb 2020 Announcements and Notices - ADDITIONAL INFORMATION RELATING TO DISCLOSEABLE TRANSACTION   0.04MB  
  11 Feb 2020 Announcements and Notices - DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF 100% EQUITY INTERESTS IN A SUBSIDIARY   0.05MB  
  03 Feb 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020   0.75MB  
  07 Jan 2020 Announcements and Notices - VOLUNTARY ANNOUNCEMENT - CHANGE OF SUBSTANTIAL SHAREHOLDER   0.04MB  
  02 Jan 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019   0.75MB  
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