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Announcement Circulars
Release Date Title
2016-03-30
(I) PROPOSED DECLARATION OF FINAL DIVIDEND (II) RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES (III) RE-ELECTION OF DIRECTORS (IV) REFRESHMENT OF THE SHARE OPTION SCHEME LIMIT AND (V) NOTICE OF ANNUAL GENERAL MEETING
2016-03-30
NOTICE OF ANNUAL GENERAL MEETING
2016-03-22
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2016-03-22
TERMS OF REFERENCE OF STRATEGY AND INVESTMENT COMMITTEE
2016-03-22
CHANGE IN COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE AND ESTABLISHMENT OF STRATEGY AND INVESTMENT COMMITTEE
2016-03-22
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
2016-03-10
NOTICE OF BOARD MEETING
2016-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
2016-02-29
POSITIVE PROFIT ALERT
2016-02-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
2016-01-26
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2016-01-26
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief...More] (1) APPOINTMENT OF HONORARY CHAIRMAN; (2) RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN AND MEMBER OF NOMINATION COMMI
2016-01-12
Next Day Disclosure Return
2016-01-12
COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC PLACING MANDATE AND CPS CONVERSION
2016-01-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015