Announcements & Notices

Date Type Title Download
2016-04-29Announcements and NoticesExtension of Long Stop Date in Relation to Acquisition of 100% Issued Share Capital of the Target Company107 KB PDF
2016-04-15Announcements and NoticesNotice of Annual General Meeting125 KB PDF
2016-04-15Proxy FormsForm of Proxy For the Annual General Meeting to Be Held on 27 May 2016112 KB PDF
2016-04-15CircularsProposed Grant of General Mandates to Issue and Repurchase Shares, Re-Election of Retiring Directors, Proposed Change of Company Name and Notice of Annual General Meeting331 KB PDF
2016-04-15Financial Statements/ESG InformationAnnual Report 20154 MB PDF
2016-04-05Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the Month Ended 31 March 2016)369 KB PDF
2016-03-31Announcements and NoticesDiscloseable Transaction - Supplemental Agreement in Relation to Disposal of Intangible Assets115 KB PDF
2016-03-30Announcements and NoticesAnnouncement of Annual Results For the Year Ended 31 December 2015220 KB PDF
2016-03-30Announcements and NoticesProposed Change of Company Name121 KB PDF
2016-03-24Announcements and NoticesDiscloseable Transaction in Relation to Acquisition of 100% Issued Share Capital of the Target Company133 KB PDF
2016-03-16Announcements and NoticesNotice of Board Meeting109 KB PDF
2016-03-08Announcements and NoticesInside Information Memorandum of Understanding in Relation to A Proposed Acquisition120 KB PDF
2016-03-02Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the Month Ended 29 February 2016)369 KB PDF
2016-02-25Announcements and NoticesList of Directors and Their Roles and Functions108 KB PDF
2016-02-25Announcements and NoticesAppointment of the Chairman of the Board and Independent Non Executive Director and Change in Composition of the Board Committees122 KB PDF
2016-02-02Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the Month Ended 31 January 2016)371 KB PDF
2016-01-29Announcements and NoticesProfit Warning116 KB PDF
2016-01-15Announcements and NoticesPoll Results of the Extraordinary General Meeting Held on 15 January 2016114 KB PDF
2016-01-04Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the Month Ended 31 December 2015)371 KB PDF
2015-12-31Announcements and NoticesDiscloseable Transaction in Relation to Disposal of Intangible Assets281 KB PDF