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INVESTOR RELATIONS

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  • Corporate Governance
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  • 07

    2020-04

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

    PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDATES TO ISSUE SHARES, (5) BUY-BACK SHARES, AND (6) EXTENSION MANDATE AND NOTICE OF 2020 ANNUAL GENERAL MEETING

  • 07

    2020-04

    Announcements and Notices - [Notice of AGM]

    NOTICE OF 2020 ANNUAL GENERAL MEETING

  • 07

    2020-04

    Proxy Forms

    FORM OF PROXY FOR USE AT THE 2020 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 15 MAY 2020 (OR ANY ADJOURNMENT THEREOF)

  • 01

    2020-04

    Monthly Returns

    Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2020

  • 13

    2020-03

    Announcements and Notices - [Final Results]

    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

  • 03

    2020-03

    Announcements and Notices - [Date of Board Meeting]

    NOTICE OF BOARD MEETINGNOTICE OF BOARD MEETING

  • 02

    2020-03

    Monthly Returns

    Monthly Return of Equity Issuer on Movements in Securities For the month ended 29 February 2020

  • 17

    2020-02

    Announcements and Notices - [Other - Business Update]

    VOLUNTARY ANNOUNCEMENT- IMPACT OF NOVEL CORONAVIRUS (COVID-19) EPIDEMIC ON BUSINESS OPERATIONS

  • 03

    2020-02

    Monthly Returns

    Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2020

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