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Announcement & Circulars

21 Sep, 2016

Announcements and Notices - (1) Subscription of Convertible Bonds under Specific Mandate and (2) Proposed Capital Reorganisation
2 Sep, 2016

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016
24 Aug, 2016

Announcements and Notices - Poll Results of the Annual General Meeting Held on 24 August 2016
4 Aug, 2016

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016
26 Jul, 2016

Form of Proxy for the Annual General Meeting
26 Jul, 2016

Announcements and Notices - Notice of Annual General Meeting
26 Jul, 2016

Circulars - Proposal for Grant of General Mandates to Issue and Repurchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting
8 Jul, 2016

Announcements and Notices - List of Directors and Their Roles and Functions
8 Jul, 2016

Announcements and Notices - (1) Resignation of Executive Director, Managing Director, Company Secretary and Member of Nomination Committee; (2) Appointment of Executive Director and Member of Nomination Committee; and (3) Change of Company Secretary and Authorised Representative (1) Resignation of Executive Director, Managing Director, Company Secretary and Member of Nomination Committee
6 Jul, 2016

Announcements and Notices - List of Directors and Their Roles and Functions
6 Jul, 2016

Announcements and Notices - (1) Change of Substantial Shareholder; (2) Resignation of Executive Director; and (3) Change of Authorised Representative
6 Jul, 2016

Announcements and Notices - Completion of Issue of Convertible Bonds under General Mandate

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Investment Relations

Announcement & Circulars