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Investor Relations
> Announcements
Announcements
2021
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2021-06-16
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 JUNE 2021
2021-06-16
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2021
2021-06-09
Next Day Disclosure Return
2021-06-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
2021-05-31
Terms of Reference of Audit Committee
2021-05-27
CLARIFICATION ANNOUNCEMENT NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 JUNE 2021
2021-05-21
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 JUNE 2021
2021-05-21
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
2021-05-21
CONNECTED TRANSACTION IN RELATION TO ENTERING INTO THE INSURANCE BROKERAGE AGREEMENT AND NOTICE OF THE EGM
2021-05-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
2021-04-27
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 16 JUNE 2021
2021-04-27
NOTICE OF ANNUAL GENERAL MEETING
2021-04-27
PROPOSALS INVOLVING (I) GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SECURITIES; (II) ELECTION AND RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
2021-04-27
ANNUAL REPORT 2020
2021-04-22
FURTHER DELAY IN DESPATCH OF CIRCULAR
2021-04-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
2021-03-31
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021-03-31
(1) CHANGE OF DIRECTORS; AND (II) CHANGE IN COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
2021-03-26
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
2021-03-26
ADOPTION OF DIVIDEND POLICY
2021-03-25
NEXT DAY DISCLOSURE RETURNS
2021-03-25
FURTHER DELAY IN DESPATCH OF CIRCULAR
2021-03-25
COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
2021-03-16
CLARIFICATION ANNOUNCEMENT POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2020
2021-03-15
PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
2021-03-12
PROFIT ALERT - REDUCTION OF LOSS
2021-03-12
DATE OF BOARD MEETING
2021-03-10
DELAY IN DESPATCH OF CIRCULAR
2021-03-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
2021-02-19
CONTINUING CONNECTED TRANSACTION IN RELATION TO ENTERING INTO OF THE INSURANCE BROKERAGE AGREEMENT
2021-02-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
2021-01-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
