2019 Mar 18
18:04

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2019 Mar 18
18:00

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18 APRIL 2019 AT 10 A.M. (OR AT ANY ADJOURNMENT THEREOF)

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2019 Mar 06
15:41

(Cancelled and Reissued) Monthly Returns

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

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2019 Mar 05
18:34

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018

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2019 Feb 21
12:03

Date of Board Meeting

DATE OF BOARD MEETING

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2019 Jan 14
18:19

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

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2018 Dec 31
12:52

Terms of Reference of the Audit Committee

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

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2018 Aug 23
19:04

Interim Results

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018

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2018 Aug 09
17:02

Date of Board Meeting

DATE OF BOARD MEETING

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2018 Jul 17
17:06

Others

Next Day Disclosure Return-changes in issued share capital

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