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ANNOUNCEMENTS AND CIRCULARS FINANCIAL REPORTS PROSPECTUS CORPORATE GOVERNANCE

ANNOUNCEMENTS AND CIRCULARS

2017-07-31

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING

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2017-07-04

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2017

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2017-06-29

Proxy Forms

FORM OF PROXY FOR ANNUAL GENERAL MEETING

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2017-06-29

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING

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2017-06-29

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]

(1) PROPOSED GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

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2017-06-22

Announcements and Notices - [Final Results]

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017

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2017-06-12

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING

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2017-06-01

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2017

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2017-05-02

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2017

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2017-04-24

Company Information Sheet (GEM)

Company information sheet

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