Announcements and Notices
2017
- 2017-08-15 Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 AUGUST 2017
- 2017-08-10 Financial Statements/ESG Information - [Quarterly Report] FIRST QUARTERLY REPORT 2017
- 2017-08-10 Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017
- 2017-08-04 Monthly Return
- 2017-07-31 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
- 2017-07-04 Monthly Return
- 2017-06-30 Announcements and Notices - [Notice of AGM]
- 2017-06-30 Proxy Forms
- 2017-06-30 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
- 2017-06-30 Financial Statements/ESG Information - [Annual Report] Annual Report 2017
- 2017-06-27 Announcements and Notices - [Final Results]
- 2017-06-13 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
- 2017-06-05 Monthly Return
- 2017-05-04 Monthly Return
- 2017-04-09 Monthly Return
- 2017-03-10 Shareholders' Communication Policy
- 2017-03-10 Procedures for Shareholders to Propose a Person for Election as a Director
- 2017-03-10 Company Information Sheet (GEM) - COMPANY INFORMATION SHEET
- 2017-03-10 Announcements and Notices - [Terms of Reference of the Nomination Committee] NOMINATION COMMITTEE - TERMS OF REFERENCE
- 2017-03-10 Announcements and Notices - [Terms of Reference of the Remuneration Committee] REMUNERATION COMMITTEE - TERMS OF REFERENCE
- 2017-03-10 Announcements and Notices - [Terms of Reference of the Audit Committee] AUDIT COMMITTEE - TERMS OF REFERENCE
- 2017-03-10 Announcements and Notices - [List of Directors and their Role and Function] LIST Of DIRECTORS AND THEIR ROLE AND FUNCTIONS
- 2017-03-10 Constitutional Documents AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
- 2017-03-10 Announcements and Notices - [Allotment Results] ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
- 2017-02-28 Listing Documents - [Offer for Subscription] GREEN APPLICATION FORM
- 2017-02-28 Listing Documents - [Offer for Subscription] YELLOW APPLICATION FORM
- 2017-02-28 Listing Documents - [Offer for Subscription] WHITE APPLICATION FORM
- 2017-02-28 Listing Documents - [Offer for Subscription] PUBLIC OFFER
- 2017-02-28 Announcements and Notices - [Formal Notice] PUBLIC OFFER