2016-04-15 | Proxy Forms | Form of Proxy For the Annual General Meeting to Be Held on 27 May 2016 | 112 KB PDF |
2016-04-15 | Circulars | Proposed Grant of General Mandates to Issue and Repurchase Shares, Re-Election of Retiring Directors, Proposed Change of Company Name and Notice of Annual General Meeting | 331 KB PDF |
2016-04-15 | Financial Statements/ESG Information | Annual Report 2015 | 4 MB PDF |
2016-04-05 | Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities (For the Month Ended 31 March 2016) | 369 KB PDF |
2016-03-31 | Announcements and Notices | Discloseable Transaction - Supplemental Agreement in Relation to Disposal of Intangible Assets | 115 KB PDF |
2016-03-30 | Announcements and Notices | Announcement of Annual Results For the Year Ended 31 December 2015 | 220 KB PDF |
2016-03-30 | Announcements and Notices | Proposed Change of Company Name | 121 KB PDF |
2016-03-24 | Announcements and Notices | Discloseable Transaction in Relation to Acquisition of 100% Issued Share Capital of the Target Company | 133 KB PDF |
2016-03-16 | Announcements and Notices | Notice of Board Meeting | 109 KB PDF |
2016-03-08 | Announcements and Notices | Inside Information Memorandum of Understanding in Relation to A Proposed Acquisition | 120 KB PDF |
2016-03-02 | Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities (For the Month Ended 29 February 2016) | 369 KB PDF |
2016-02-25 | Announcements and Notices | List of Directors and Their Roles and Functions | 108 KB PDF |
2016-02-25 | Announcements and Notices | Appointment of the Chairman of the Board and Independent Non Executive Director and Change in Composition of the Board Committees | 122 KB PDF |
2016-02-02 | Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities (For the Month Ended 31 January 2016) | 371 KB PDF |
2016-01-29 | Announcements and Notices | Profit Warning | 116 KB PDF |
2016-01-15 | Announcements and Notices | Poll Results of the Extraordinary General Meeting Held on 15 January 2016 | 114 KB PDF |
2016-01-04 | Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities (For the Month Ended 31 December 2015) | 371 KB PDF |
2015-12-31 | Announcements and Notices | Discloseable Transaction in Relation to Disposal of Intangible Assets | 281 KB PDF |
2015-12-31 | Announcements and Notices | Change of Address of Headquarter of the Company | 106 KB PDF |
2015-12-29 | Proxy Forms | Form of Proxy For the Extraordinary General Meeting (The Meeting) to Be Held on 15 January 2016 | 39 KB PDF |