Announcements & Notices

Date Type Title Download
2015-06-30Announcements and NoticesCompletion of Major and Connected Transaction in Relation to Disposal of Honglin International106 KB PDF
2015-06-26Announcements and NoticesPoll Results of the Extraordinary General Meeting Held on 25 June 2015110 KB PDF
2015-06-26Announcements and NoticesList of Directors and Their Roles and Functions100 KB PDF
2015-06-26Announcements and NoticesAppointment of Directors and Change in Composition of the Board Committees126 KB PDF
2015-06-17Announcements and NoticesUnusual Share Price and Trading Volume Movements109 KB PDF
2015-06-09Proxy FormsForm of Proxy For the Extraordinary General Meeting (The Meeting) to Be Held on 25 June 2015178 KB PDF
2015-06-09Announcements and NoticesNotice of Extraordinary General Meeting115 KB PDF
2015-06-09Circulars(1) Major Transaction and Connected Transaction in Relation to Disposal of Honglin International and (2) Continuing Connected Transaction921 KB PDF
2015-06-03Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the Month Ended 31 May 2015)369 KB PDF
2015-05-29Announcements and NoticesPoll Results of Annual General Meeting Held on 29 May 2015462 KB PDF
2015-05-06Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the Month Ended 30 April 2015)369 KB PDF
2015-04-29Announcements and Notices(1) Major Transaction and Connected Transaction in Relation to Disposal of Honglin International (2) Continuing Connected Transactions and (3) Resumption of Trading in the Shares of the Company370 KB PDF
2015-04-28Announcements and NoticesAnnouncement Trading Halt104 KB PDF
2015-04-20Announcements and NoticesNotice of Annual General Meeting116 KB PDF
2015-04-20Proxy FormsForm of Proxy For the Annual General Meeting to Be Held on 29 May 2015109 KB PDF
2015-04-20CircularsProposed Grant of General Mandates to Issue and Repurchase Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting300 KB PDF
2015-04-20Financial Statements/ESG InformationAnnual Report 20142 MB PDF
2015-04-02Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the Month Ended 31 March 2015)369 KB PDF
2015-03-26Announcements and NoticesAnnouncement of Annual Results For the Year Ended 31 December 2014214 KB PDF
2015-03-16Announcements and NoticesNotice of Board Meeting109 KB PDF