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Announcement Circulars
Release Date Title
2016-04-29
POLL RESULTS OF THE 2015 ANNUAL GENERAL MEETING HELD ON 29 APRIL 2016
2016-04-28
GRANT OF SHARE OPTIONS
2016-04-22
CHANGE OF COMPANY NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
2016-04-08
ANNUAL REPORT 2015
2016-04-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
2016-03-30
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
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