Announcements & Notices

Date Type Title Download
2021-04-15Financial Statements/ESG InformationEnvironmental, Social and Governance Report 20209 MB PDF
2021-04-15CircularsProposals on the grant of general mandates to issue and repurchase shares, re-election of retiring directors, re-appointment of auditor of the company and notice of annual general meeting 189 KB PDF
2021-04-15Announcements and NoticesNotice of Annual General Meeting 82 KB PDF
2021-04-15Proxy FormsForm of proxy for the Annual General Meeting to be held on 14 may 202173 KB PDF
2021-04-07Announcements and NoticesChange in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member443 KB PDF
2021-04-07Announcements and NoticesList of Directors and their Role and Function422 KB PDF
2021-04-01Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 31 March 2021)446 KB PDF
2021-03-31Announcements and NoticesAnnouncement of Annual Results for the year ended 31 December 2020389 KB PDF
2021-03-25Announcements and NoticesDiscloseable Transaction - Disposal of the Entire Issued Share Capital of a Wholly-Owned Subsidiary510 KB PDF
2021-03-24Announcements and NoticesProfit Warning111 KB PDF
2021-03-19Announcements and NoticesNotice of Board Meeting421 KB PDF
2021-03-18Announcements and NoticesDiscloseable Transaction in relation to Second Extension of the Maturity of a Bond460 KB PDF
2021-03-02Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 28 February 2021)446 KB PDF
2021-02-23Announcements and NoticesINSIDE INFORMATION IMPAIRMENT OF LOAN RECEIVABLES429 KB PDF
2021-02-02Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 31 January 2021)446 KB PDF
2021-01-04Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 31 December 2020)446 KB PDF
2020-12-08Announcements and NoticesAppointment of auditor96 KB PDF
2020-12-01Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 30 November 2020)444 KB PDF
2020-12-01Announcements and NoticesAnnouncements and Notices - Change in Auditor426 KB PDF
2020-12-00Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 30 November 2020)444 KB PDF