Circular and announcement

 
Date
Headlines
2019-08-19
Announcements and Notices - [Date of Board Meeting]
2019-08-08
Announcements and Notices - [Other - Business Update]
2019-07-31
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2019-07-17
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
2019-07-17
Announcements and Notices - [List of Directors and their Role and Function]
2019-07-04
Announcements and Notices - [Share Option Scheme]
2019-06-12

Announcements and Notices - [Revision of Information in Published Preliminary Results / Revision of Published Financial...More]
CLARIFICATION ANNOUNCEMENT RELATING TO THE RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT

2019-06-10

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR

2019-06-10

Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function

2019-06-03

Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2019 

2019-04-29

Circulars - [Other]
Request for Change Form 

2019-04-29

Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING 

2019-04-29

Proxy Forms
FORM OF PROXY

2019-04-03

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Modified Report by Auditors]
CLARIFICATION ANNOUNCEMENT CLOSURE OF REGISTER OF MEMBERS

2019-04-01

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Modified Report by Auditors]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 

2019-03-15

Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING