2018 Nov 02
17:02

Terms of Reference of the Audit Committee

TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY (THE "AUDIT COMMITTEE")

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2018 Aug 20
20:15

Interim Results / Dividend or Distribution

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018

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2018 Aug 13
17:17

Profit Warning / Inside Information

PROFIT WARNING

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2018 Aug 08
06:24

Date of Board Meeting

NOTICE OF BOARD MEETING

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2018 Jun 27
18:36

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 JUNE 2018

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2018 Jun 13
06:03

Proxy Forms

REVISED FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON 27 JUNE 2018 (WEDNESDAY) AT 3 : 00 P.M. (OR AT ANY ADJOURNMENT THEREOF)

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2018 Jun 07
06:07

Proxy Forms

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON 27 JUNE 2018 (WEDNESDAY) AT 3 : 00 P.M. (OR AT ANY ADJOURNMENT THEREOF)

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2018 Jun 07
06:05

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

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2018 Jun 05
19:27

Delay in Dispatch of Circular or other Document / Connected Transaction

FURTHER DELAY IN DESPATCH OF CIRCULAR

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2018 May 16
19:05

Delay in Dispatch of Circular or other Document / Connected Transaction

FURTHER DELAY IN DESPATCH OF CIRCULAR

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