Announcements and Circulars

  • 2020-06-30 Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION: DISPOSAL OF AN ASSET
  • 2020-06-26 Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
  • 2020-06-26 Proxy Forms Form of proxy for the annual general meeting
  • 2020-06-26 Circulars – [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director… More ] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
  • 2020-06-19 Announcements and Notices – [Final Results] Annual Results Announcement for the year ended 31 March 2020
  • 2020-06-08 Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING
  • 2020-06-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
  • 2020-05-29 Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING