Announcements & Circulars
- 2017-07-24 NOTICE OF BOARD MEETING
- 2017-07-03 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2017
- 2017-06-01 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2017
- 2017-06-01 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 2017-06-01 (1) RETIREMENT OF NON-EXECUTIVE DIRECTOR; (2) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE; AND (3) RESIGNATION OF JOINT COMPANY SECRETARY
- 2017-06-01 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 31 MAY 2017
- 2017-05-02 Next Day Disclosure Return
- 2017-05-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
- 2017-04-28 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
- 2017-04-28 PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED FINAL DIVIDEND, AND NOTICE OF ANNUAL GENERAL MEETING
