Investor Relations

Announcements & Circulars

2019

2019
1. 2019
2. 2018

Date Title
2019.06.05 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
2019.05.31 Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2019
2019.05.06 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019.04.25 Proxy Forms
Form of Proxy for the Annual General Meeting to be held on Friday, 31 May 2019
2019.04.25 Announcements and Notices - [Notice of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
2019.04.25 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 RETIRING DIRECTORS (4) RE-APPOINTMENT OF AUDITOR AND (5) NOTICE OF THE ANNUAL GENERAL MEETING
2019.04.04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019.03.25 Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Change in Company Secretary]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 AND CHANGE OF JOINT COMPANY SECRETARY
2019.03.13 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2019.03.05 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019.02.04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019.01.21 Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS
2019.01.04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018