Announcements and Circulars

  • 2016-07-18 Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
  • 2016-07-15 (Cancelled [Duplicate Copy]) Announcements and Notices – [Results of AGM] NOTICE OF ANNUAL GENERAL MEETING
  • 2016-07-15 Proxy Forms – Form of proxy for the annual general meeting
  • 2016-07-15 Circulars – [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
  • 2016-07-08 Next Day Disclosure Returns – [Others] Next Day Disclosure Return
  • 2016-07-05 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016
  • 2016-06-24 Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016
  • 2016-06-23 Announcements and Notices – [Results of EGM/SGM] POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 JUNE 2016