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Announcement Circulars
Release Date Title
2017-08-18
NOTICE OF BOARD MEETING
2017-08-17
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 AUGUST 2017
2017-08-04
VOLUNTARY ANNOUNCEMENT AWARD OF A CONSTRUCTION CONTRACT
2017-08-02
POSITIVE PROFIT ALERT
2017-08-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
2017-07-28
Proxy Forms FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2017-07-28
NOTICE OF EXTRAORDINARY GENERAL MEETING
2017-07-28
(1) DISCLOSABLE AND CONNECTED TRANSACTION IN RELATION TO THE FORMATION OF INVESTMENT FUND AND (2) NOTICE OF EGM
2017-07-21
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE FORMATION OF INVESTMENT FUND FURTHER DELAY IN DESPATCH OF CIRCULAR
2017-07-06
Environmental, Social and Governance Report 2016
2017-07-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
2017-06-30
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE FORMATION OF INVESTMENT FUND FURTHER DELAY IN DESPATCH OF CIRCULAR
2017-06-07
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE FORMATION OF INVESTMENT FUND DELAY IN DESPATCH OF CIRCULAR
2017-06-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
2017-05-26
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND CHIEF FINANCIAL OFFICER