Investor Relations

Announcements & Circulars

2021

2021
1. 2021
2. 2020
3. 2019
4. 2018

Date Title
2021.04.22 Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 26 MAY 2021
2021.04.22 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
2021.04.22 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
2021.04.09 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
2021.03.29 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 2020
2021.03.17 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2021.03.04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
2021.02.16 Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
2021.02.03 Next Day Disclosure Returns - [Others]
NEXT DAY DISCLOSURE RETURN
2021.02.03 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
2021.02.03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
2021.01.27 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE
2021.01.06 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020