Announcements & Circulars



Notification Letter
2017-04-24

Notification Letter

Proxy Form
2017-04-24

Proxy Form

NOTICE OF ANNUAL GENERAL MEETING
2017-04-24

NOTICE OF ANNUAL GENERAL MEETING

2017 AGM CIRCULAR
2017-04-24

2017 AGM CIRCULAR

Monthly Returns
2017-04-07

Monthly Returns

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2017-03-31

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
2017-03-22

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
2017-03-22

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016

Date of Board Meeting
2017-03-10

Date of Board Meeting

Monthly Returns
2017-03-06

Monthly Returns

Monthly Returns
2017-02-06

Monthly Returns

UPDATE ON THE LITIGATION OF A SUBSIDIARY OF THE GROUP
2017-01-19

UPDATE ON THE LITIGATION OF A SUBSIDIARY OF THE GROUP

Page 1 of 41