INVESTOR RELATIONS
ANNOUNCEMENTS AND NOTICES
Year
2019.03.28
Final Results for the Year Ended 31 December 2018
2019.03.18
Date of Board Meeting
2019.02.15
Profit Alert
2018.11.29
Terms of Reference of the Audit Committee
2018.11.29
Terms of Reference of the Remuneration Committee
2018.11.29
Terms of Reference of the Nomination Committee
2018.08.29
Supplemental Announcement in relation to Interim Results for the six months ended 30 June 2018
2018.08.28
Interim Results for the six months ended 30 June 2018
2018.08.28
List of Directors and their Role and Function
2018.08.28
(1) Appointment of Executive Director and Member of Committee of Executive Directors; and (2) Appointment of Joint Company Secretary
2018.08.15
Date of Board Meeting
2018.08.02
Profit Alert
2018.06.27
Next Day Disclosure Return
2018.06.27
Completion of Issue of New Shares under Specific Mandate
2018.06.20
Poll Results of the Adjourned EGM held on 20 June 2018