2018 Announcements

Issue Date Topic Download
2018 07 18 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / List of Directors and their Role and Function] APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITIONS OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE IN PDF Format
2018 07 03 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018 IN PDF Format
2018 06 01 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018 IN PDF Format
2018 05 25 Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / List of Directors and their Role and Function / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2018; RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING RULES IN PDF Format
2018 05 02 Announcements and Notices - [Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines] NON-COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES IN PDF Format
2018 05 02 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018 IN PDF Format
2018 04 24 Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] Environmental, Social and Governance Report For the Year Ended 31 December 2017 IN PDF Format
2018 04 24 Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING IN PDF Format
2018 04 24 Proxy Forms PROXY FORM IN PDF Format
2018 04 24 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares] PROPOSALS IN RESPECT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING IN PDF Format
2018 04 24 Financial Statements/ESG Information - [Annual Report] ANNUAL REPORT 2017 IN PDF Format
2018 04 18 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / List of Directors and their Role and Function] APPOINTMENT OF EXECUTIVE DIRECTOR IN PDF Format
2018 04 03 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018 IN PDF Format
2018 03 29 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / List of Directors and their Role and Function] APPOINTMENT OF NON-EXECUTIVE DIRECTORS IN PDF Format
2018 03 29 Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 IN PDF Format
2018 03 19 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING IN PDF Format
2018 03 02 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018 IN PDF Format
2018 01 02 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017 IN PDF Format
2018 02 05 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018 IN PDF Format