Announcements & Circulars


Announcements and Notices - [Date of Board Meeting]

Notification of Board Meeting

2018/03/13

Monthly Return - Feb 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

2018/03/01

Monthly Return - Jan 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

2018/02/01

Monthly Return - Dec 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

2018/01/03

Announcements and Notices - [Other - Corporate Governance Related Matters]

PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY

2017/12/14

Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2017/12/14

Announcements and Notices - [Terms of Reference of the Nomination Committee]

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

2017/12/14

Announcements and Notices - [Terms of Reference of the Remuneration Committee]

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

2017/12/14

Announcements and Notices - [Terms of Reference of the Audit Committee]

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

2017/12/14

Constitutional Documents

AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION

2017/12/14

A total of 3 pages, Showing 11 - 20

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