Announcements
2021
Company Information Sheet
Company Information Sheet
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Company Information Sheet
Company Information Sheet
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTOR DIRECTORS; (2) WITHDRAWAL OF ORDINARY RESOLUTIONS NOS. 2B, 2C AND 2D; (3) NOTICE OF POSTPONEMENT OF ANNUAL GENERAL MEETING; AND (4) DESPATCH OF SUPPLEMENTAL CIRCULAR, SUPPLEMENTAL NOTICE OF POSTPONED AGM AND REVISED FORM OF PROXY
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTOR DIRECTORS; (2) WITHDRAWAL OF ORDINARY RESOLUTIONS NOS. 2B, 2C AND 2D; (3) NOTICE OF POSTPONEMENT OF ANNUAL GENERAL MEETING; AND (4) DESPATCH OF SUPPLEMENTAL CIRCULAR, SUPPLEMENTAL NOTICE OF POSTPONED AGM AND REVISED FORM OF PROXY
PROFIT ALERT
PROFIT ALERT
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
NOTICE OF BOARD MEETING
NOTICE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
PROXY FOR THE ANNUAL GENERAL MEETING
PROXY FOR THE ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
PROFIT ALERT
PROFIT ALERT
NOTICE OF BOARD MEETING
NOTICE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
INSIDE INFORMATION COMPLETION OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER
INSIDE INFORMATION COMPLETION OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
INSIDE INFORMATION PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER
INSIDE INFORMATION PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
2020
CHANGE OF AUDITOR
CHANGE OF AUDITOR
COMPANY INFORMATION SHEET
COMPANY INFORMATION SHEET