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INVESTOR RELATIONS

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  • 16

    2019-04

    Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

    NOTICE OF 2019 ANNUAL GENERAL MEETING

  • 16

    2019-04

    Proxy Forms

    FORM OF PROXY FOR USE AT THE 2019 ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 22 MAY 2019 (OR ANY ADJOURNMENT THEREOF)

  • 16

    2019-04

    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) EEXTENSION MANDATE AND NOTICE OF 2020 ANNUAL GENERAL MEETING

  • 01

    2019-04

    Monthly Return

    Monthly Returns of Equity Issuer on Movements in Securities For the month ended 31 March 2019

  • 29

    2019-03

    Announcements and Notices - [Final Results]

    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018

  • 15

    2019-03

    Announcements and Notices - [Date of Bo​ard Meeting]

    NOTICE OF BOARD MEETING

  • 01

    2019-03

    Monthly Returns

    Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2019

  • 01

    2019-02

    Monthly Returns

    Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2019

  • 08

    2019-01

    Announcements and Notices - [Terms of Reference of the Nomination Committee]

    Nomination Committee - Terms of Reference

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