Announcements

Date
Announcements
VOLUNTARY ANNOUNCEMENT ADJUSTMENT OF DIRECTOR'S REMUNERATION (in PDF)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 (in PDF)
NAME CHANGE, CHANGES OF STOCK SHORT NAMES AND COMPANY WEBSITE (in PDF)
DISCLOSEABLE TRANSACTION: GRANT OF LOAN FACILITY (in PDF)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 (in PDF)
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE (in PDF)
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 DECEMBER 2018 (in PDF)
DISCLOSEABLE TRANSACTION GRANT OF REVOLVING LOAN FACILITY AND THE PREVIOUS LOANS (in PDF)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 (in PDF)
NOTICE OF SPECIAL GENERAL MEETING (in PDF)
PROPOSED NAME CHANGE (in PDF)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
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