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Announcements and Notices
31
DEC
Announcements and Notices

TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE

31
DEC
Announcements and Notices

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE

03
DEC
Announcements and Notices

List of Directors and their Roles and Functions

20
NOV
Announcements and Notices

CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND MEMBER OF CORPORATE DEVELOPMENT COMMITTEE

16
AUG
Announcements and Notices

ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018

03
AUG
Announcements and Notices

DATE OF BOARD MEETING

24
JUN
Announcements and Notices

VOLUNTARY ANNOUNCEMENT

15
JUN
Announcements and Notices

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018

31
MAY
Announcements and Notices

ANNOUNCEMENT

03
MAY
Announcements and Notices

CLARIFICATION ANNOUNCEMENT - REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 15 JUNE 2018

26
APR
Announcements and Notices

NOTICE OF ANNUAL GENERAL MEETING

15
MAR
Announcements and Notices

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017

05
MAR
Announcements and Notices

Date of Board Meeting