Web
Analytics Made Easy - StatCounter

Archives: Announcements

Announcements and Circulars

Monthly

2018-12-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

Announcements

2018-11-16 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Announcements

2018-11-16 APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcements

2018-11-13 Interim Report 2018

Announcements

2018-11-12 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018

Monthly

2018-11-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018

Announcements

2018-10-26 NOTICE OF BOARD MEETING

Monthly

2018-10-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

Announcements

2018-09-24 Environmental, Social and Governance Report 2018

Monthly

2018-09-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

Announcements

2018-08-14 First Quarterly Report 2018

Announcements

2018-08-14 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018

Announcements

2018-08-13 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 AUGUST 2018

Monthly

2018-08-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018

Announcements

2018-08-02 NOTICE OF BOARD MEETING

Announcements

2018-07-11 NOTICE OF THE 2018 ANNUAL GENERAL MEETING

Announcements

2018-07-11 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 13 AUGUST 2018

Circulars

2018-07-11 PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF THE 2018 ANNUAL GENERAL MEETING

Announcements

2018-07-09 Voluntary Announcement In Relation To The Formation Of A Joint Venture Company

Announcements

2018-07-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

Announcements

2018-06-29 Annual Report 2018

Announcements

2018-06-29 Annual Results Announcement For The Year Ended 31 March 2018

Announcements

2018-06-19 Notice of board meeting

Announcements

2018-06-15 Notice of Board Meeting

Monthly

2018-06-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

Announcements

2018-05-30 Board Diversity Policy

Announcements

2018-05-30 Procedures For Shareholders To Propose A Person For Election As A Director Of The Company

Announcements

2018-05-30 Shareholders Communication Policy

Announcements

2018-05-30 Terms of Reference of the Audit Committee

Announcements

2018-05-30 Terms of Reference of the Nomination Committee

Announcements

2018-05-30 List Of Directors And Their Role And Function

Announcements

2018-05-30 Amended And Restated Memorandum And Articles Of Association

Announcements

2018-05-30 Company Information Sheet

Announcements

2018-05-30 Announcement of Offer Price And Allotment Results

Announcements

2018-05-30 Terms of Reference of the Remuneration Committee