Investor Relations


Announcements & Circulars

 84 Record(s). Page 4 of 5     First | Prev | 1 2 3 4 5 | Next | Last  
Date Topic
2017-10-04Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
2017-09-01Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
2017-08-18Announcements and Notices - [Results of AGM] - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2017
2017-08-01Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
2017-07-14Proxy Forms - FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2017-07-14Announcements and Notices - [Notice of AGM] - NOTICE OF ANNUAL GENERAL MEETING
2017-07-14Circulars - PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AN
2017-07-07Announcements and Notices - END OF STABILISATION PERIOD, STABILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION
2017-07-04Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
2017-06-29Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
2017-06-19Announcements and Notices - [Date of Board Meeting] - NOTICE OF BOARD MEETING
2017-06-15Procedures for Shareholders to Propose a Person for Election as a Director
2017-06-15Shareholders’ Communication Policy
2017-06-15Announcements and Notices - [Allotment Results] - SHARE OFFER - ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
2017-06-15Announcements and Notices - [List of Directors and their Role and Function] - List of Directors and their Roles and Functions
2017-06-15Announcements and Notices - [Terms of Reference of the Nomination Committee] - TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
2017-06-15Announcements and Notices - [Terms of Reference of the Remuneration Committee] - TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
2017-06-15Announcements and Notices - [Terms of Reference of the Audit Committee] - TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
2017-06-15Constitutional Documents - AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2017-05-31Listing Documents - [Offer for Subscription] - GREEN APPLICATION FORM
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