Home Announcement & Circulars 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 26 Jul, 2016 Form of Proxy for the 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 4 Jul, 2016 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016 30 Jun, 2016 Announcements and Notices - Completion of Discloseable Transaction 29 Jun, 2016 Announcements and Notices - Completion of Discloseable Transaction 27 Jun, 2016 Announcements and Notices - Issue of Convertible Bonds under General Mandate 23 Jun, 2016 Announcements and Notices - Annual Results Announcement for the Year Ended 31 March 2016 44 45 46 47 48