2019 Announcements

Issue Date Topic Download
2019 05 02 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019 IN PDF Format
2019 04 30 Financial Statements/ESG Information - [Annual Report] ANNUAL REPORT 2018 IN PDF Format
2019 04 30 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
2019 04 30 PROXY FORM IN PDF Format
2019 04 30 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
2019 04 30 Announcements and Notices - [Final Results / Modified Report by Auditors] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2018 ANNUAL RESULTS ANNOUNCEMENT IN PDF Format
2019 04 26 Announcements and Notices - [Final Results / Resumption] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 IN PDF Format
2019 04 25 Announcements and Notices - [Delay in Results Announcement / Inside Information / Suspension] (i) FURTHER DELAY IN PUBLICATION OF 2018 ANNUAL RESULTS AND (ii) CONTINUED SUSPENSION OF TRADING IN SHARES IN PDF Format
2019 04 24 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / List of Directors and their Role and Function / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Suspension] RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITIONS OF THE AUDIT COMMITTEE,THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE IN PDF Format
2019 04 23 Announcements and Notices - [Delay in Results Announcement / Date of Board Meeting / Inside Information / Suspension] (i) CHANGE OF DATE OF BOARD MEETING AND (ii) CONTINUED SUSPENSION OF TRADING IN SHARES IN PDF Format
2019 04 15 Announcements and Notices - [Delay in Results Announcement / Date of Board Meeting / Inside Information / Suspension] (i) FURTHER DELAY IN PUBLICATION OF 2018 ANNUAL RESULTS AND (ii) CONTINUED SUSPENSION OF TRADING IN SHARES IN PDF Format
2019 04 08 Announcements and Notices - [Delay in Results Announcement / Date of Board Meeting / Inside Information / Suspension] (i) FURTHER DELAY IN PUBLICATION OF 2018 ANNUAL RESULTS AND (ii) CONTINUED SUSPENSION OF TRADING IN SHARES IN PDF Format
2019 04 01 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019 IN PDF Format
2019 03 29 Announcements and Notices - [Delay in Results Announcement / Date of Board Meeting / Inside Information / Suspension] (i) DELAY IN PUBLICATION OF 2018 ANNUAL RESULTS AND (ii) SUSPENSION OF TRADING IN PDF Format
2019 03 19 Announcements and Notices - [Date of Board Meeting] CHANGE OF DATE OF BOARD MEETING IN PDF Format
2019 03 13 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING IN PDF Format
2019 03 04 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019 IN PDF Format
2019 02 01 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019 IN PDF Format
2019 01 02 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018 IN PDF Format