Announcements & Notices

Date Type Title Download
2016-06-17Circulars(1) Subscription of Shares and Options under Specific Mandate (2) Notice of Extraordinary General Meeting130 KB PDF
2016-06-17Announcements and NoticesNotice of Extraordinary General Meeting110 KB PDF
2016-06-17Proxy FormsProxy Form for Use at the Extraordinary General Meeting (the "Meeting") to be Held on 6 July 2016 (or Any Adjournment thereof)42 KB PDF
2016-06-14Announcements and NoticesCompletion of the Discloseable Transaction in Relation to Disposal of Motor Vehicles and Updates on Disposal of Properties111 KB PDF
2016-06-02Announcements and NoticesCompletion of the Discloseable Transaction in Relation to Disposal of Equipment and Updates on the Disposal of Motor Vehicles and Properties107 KB PDF
2016-06-01Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the Month Ended 31 May 2016)369 KB PDF
2016-05-27Announcements and NoticesSupplemental Agreement in Respect of Subscription of Shares and Options115 KB PDF
2016-05-27Announcements and NoticesFurther Extension of Long Stop Date in Relation to Acquisition of 100% Issued Share Capital of the Target Company112 KB PDF
2016-05-27Announcements and NoticesList of Directors and Their Roles and Functions108 KB PDF
2016-05-27Announcements and NoticesPoll Results of Annual General Meeting Held on 27 May 2016, Retirement of Directors and Appointment of Chairman of Audit Committee45 KB PDF
2016-05-22Announcements and NoticesSubscription of Shares and Options Under General Mandate135 KB PDF
2016-05-03Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the Month Ended 30 April 2016)369 KB PDF
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