2018 Announcements

Issue Date Topic Download
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