Investor Relations - Announcements and Circulars

Date Subject Download
2018-08-01 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 AUGUST 2018
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2018-08-01 Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 July 2018
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2018-07-23 Clarification Announcement on Notice of Board Meeting
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2018-07-23 Notice of Board Meeting
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2018-07-03 Monthly Return of Equity Issuer on Movements in Securities for the month Ended 30 June 2018
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2018-06-26 NOTICE OF ANNUAL GENERAL MEETING
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2018-06-26 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 1 AUGUST 2018 (OR AT ANY ADJOURNMENT THEREOF)
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2018-06-26 PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
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2018-06-19 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
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2018-06-13 Delay in Publication of Annual Results for the Year Ended 31 March 2018; and postponement of Board Meeting
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