2020 May 26
07:00

Connected Transaction

CONNECTED TRANSACTION - UNDERWRITING AGREEMENT IN RESPECT OF THE PROPOSED ISSUANCE OF CORPORATE BONDS

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2020 May 22
06:01

Proxy Forms

PROXY FORM FOR 2020 ANNUAL GENERAL MEETING

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2020 May 22
06:01

Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval

NOTICE OF ANNUAL GENERAL MEETING

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2020 Mar 22
18:06

Final Results

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

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2020 Mar 10
16:31

Date of Board Meeting

Notification of Board Meeting

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2020 Mar 04
21:34

List of Directors and their Role and Function

List of Directors and their Role and Function

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2020 Mar 04
21:28

Change in Directors or of Important Executive Functions or Responsibilities

CHANGE OF EXECUTIVE DIRECTOR

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2020 Feb 03
19:05

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

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2019 Nov 25
22:59

List of Directors and their Role and Function

List of Directors and their Role and Function

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2019 Nov 25
22:59

Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member

(1) RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF THE CHAIRMAN, AUTHORISED REPRESENTATIVE, MEMBER AND CHAIRMAN OF NOMINATION COMMITTEE, MEMBER OF REMUNERATION COMMITTEE; (2) CHANGE OF CHIEF EXECUTIVE OFFICER; AND (3) APPOINTMENT OF EXECUTIVE DIRECTOR

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