Announcements and Circulars

Announcements and Circulars

2017

21/12/2017Update on Status of Public Float
5/12/2017Monthly Return for 30 November 2017
16/11/2017Interim Results for the Six Months Ended 30 September 2017
6/11/2017Notification of Board Meeting
2/11/2017Monthly Return for 31 October 2017
3/10/2017Monthly Return for 30 September 2017
19/9/2017Update on Status of Public Float
4/9/2017Monthly Return for 31 August 2017
17/08/2017Update on Status of Public Float
10/8/2017List of Directors and Their Role and Function (Update)
10/8/2017Resignation and Appointment of Member of The Nomination Committee
10/8/2017Results of the Annual General Meeting Held on 10 August 2017
3/8/2017Monthly Return for 31 July 2017
13/7/2017Update on Status of Public Float
11/7/2017Notice of Annual General Meeting 2017
11/7/2017Circular (Proposals for re-election of directors general mandates to buy back shares and to issue shares, and Notice of Annual General Meeting)
11/7/2017Proxy Form
3/7/2017Monthly Return for 30 June 2017
15/6/2017List of Directors and Their Role and Function (Update)
15/6/2017Appointment of Executive Director
15/6/2017Annual Results for the Year Ended 31 March 2017
13/6/2017Update on Status of Public Float
5/6/2017Notification of Board Meeting
2/6/2017Monthly Return for 31 May 2017
11/5/2017Update on Status of Public Float
4/5/2017Monthly Return for 30 April 2017
10/4/2017Update on Status of Public Float
6/4/2017Monthly Return for 31 March 2017
10/3/2017Update on Status of Public Float
2/3/2017Monthly Return for 28 February 2017
10/2/2017Update on Status of Public Float
2/2/2017Monthly Return for 31 January 2017
10/1/2017Update on Status of Public Float
5/1/2017Monthly Return for 31 December 2016