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Announcements

Announcements

Date

Document Name

File Size

20-11-2020

79.19 kB

18-11-2020

DATE OF BOARD MEETING

76.37 kB

11-11-2020

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

441.46 kB

11-11-2020

(1) RESIGNATION OF DIRECTOR; (2) APPOINTMENT OF DIRECTORS; AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES

113.04 kB

02-11-2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020

208.84 kB

30-10-2020

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

72.96 kB

30-10-2020

APPOINTMENT OF JOINT CHAIRMEN

108.27 kB

28-10-2020

INSIDE INFORMATION - COMPLETION OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER

453.50 kB

12-10-2020

INSIDE INFORMATION FURTHER EXTENSION OF THE COMPLETION DATE OF THE PLACING OF EXISTING SHARES BY A CONTROLLING SHAREHOLDER

79.82 kB

12-10-2020

VOLUNTARY ANNOUNCEMENT

102.71 kB

05-10-2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020

434.06 kB

21-09-2020

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

441.02 kB

21-09-2020

(1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND AN ADDITIONAL MEMBER OF AUDIT COMMITTEE; (4) CHANGE OF COMPANY SECRETARY, AUTHORISED

469.29 kB

18-09-2020

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 SEPTEMBER 2020

455.91 kB

11-09-2020

INSIDE INFORMATION EXTENSION OF COMPLETION DATE OF THE PLACING OF EXISTING SHARES BY A CONTROLLING SHAREHOLDER

447.55 kB

02-09-2020

Second form of proxy for use at the Annual General Meeting

95.11 kB

02-09-2020

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

462.00 kB

02-09-2020

SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 27 JULY 2020 IN RELATION TO THE PROPOSED CHANGE OF AUDITOR AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

205.02 kB

01-09-2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020

434.07 kB

31-08-2020

RETIREMENT AND PROPOSED APPOINTMENT OF AUDITOR

450.92 kB