Announcements & Notices

Date Type Title Download
2019-05-02Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 30 April 2019)471 KB PDF
2019-04-23Financial Statements/ESG InformationAnnual Report 20184 MB PDF
2019-04-23CircularsPROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING151 KB PDF
2019-04-23Announcements and NoticesNOTICE OF ANNUAL GENERAL MEETING69 KB PDF
2019-04-23Proxy FormsFORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2019 60 KB PDF
2019-04-01Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 31 March 2019)471 KB PDF
2019-03-27Announcements and NoticesANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018355 KB PDF
2019-03-15Announcements and NoticesDATE OF BOARD MEETING55 KB PDF
2019-03-01Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 28 February 2019)447 KB PDF
2019-02-28Announcements and NoticesPROFIT WARNING60 KB PDF
2019-02-01Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 31 January 2019)443 KB PDF
2019-01-11Announcements and NoticesCOMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE60 KB PDF
2019-01-11Next Day Disclosure ReturnsNext Day Disclosure Return121 KB PDF
2019-01-02Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 31 December 2018)352 KB PDF
2018-12-31Announcements and NoticesTerms of Reference of the Audit Committee58 KB PDF
2018-12-31Announcements and NoticesTerms of Reference of the Nomination Committee46 KB PDF
2018-12-28Announcements and NoticesAPPOINTMENT OF EXECUTIVE DIRECTOR, RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF COMPOSITION OF BOARD COMMITTEES AND CHANGE OF AUTHORIZED REPRESENTATIVE68 KB PDF
2018-12-28Announcements and NoticesLIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS33 KB PDF
2018-12-20Announcements and NoticesPLACING OF NEW SHARES UNDER GENERAL MANDATE74 KB PDF
2018-12-03Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 30 November 2018)442 KB PDF