Investor Relations

Announcements & Circulars

2020

2020
1. 2020
2. 2019
3. 2018

Date Title
2020.05.28 Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 MAY 2020
2020.05.06 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
2020.04.23 Proxy Forms
Form of Proxy for the Annual General Meeting to be held on Thursday, 28 May 2020
2020.04.23 Announcements and Notices - [Notice of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
2020.04.23 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
(1) DECLARATION OF FINAL DIVIDEND (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) RE-ELECTION OF DIRECTORS (4) RE-APPOINTMENT OF AUDITOR AND (5) NOTICE OF ANNUAL GENERAL MEETING
2020.04.06 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2020.03.26 Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
2020.03.16 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2020.03.02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020.02.03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2020.01.06 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019