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About Us
Investor Relations
Corporate Governance
Listing Documents
Financial Reports
Announcements
Our Services
Contact Us
Home
Investor Relations
Announcements
Announcements
Announcements
Date
Document Name
File Size
20-11-2020
PROFIT WARNING
79.19 kB
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18-11-2020
DATE OF BOARD MEETING
76.37 kB
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11-11-2020
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
441.46 kB
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11-11-2020
(1) RESIGNATION OF DIRECTOR; (2) APPOINTMENT OF DIRECTORS; AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES
113.04 kB
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02-11-2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
208.84 kB
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30-10-2020
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
72.96 kB
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30-10-2020
APPOINTMENT OF JOINT CHAIRMEN
108.27 kB
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28-10-2020
INSIDE INFORMATION - COMPLETION OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER
453.50 kB
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12-10-2020
INSIDE INFORMATION FURTHER EXTENSION OF THE COMPLETION DATE OF THE PLACING OF EXISTING SHARES BY A CONTROLLING SHAREHOLDER
79.82 kB
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12-10-2020
VOLUNTARY ANNOUNCEMENT
102.71 kB
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05-10-2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
434.06 kB
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21-09-2020
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
441.02 kB
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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
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18-09-2020
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 SEPTEMBER 2020
455.91 kB
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11-09-2020
INSIDE INFORMATION EXTENSION OF COMPLETION DATE OF THE PLACING OF EXISTING SHARES BY A CONTROLLING SHAREHOLDER
447.55 kB
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02-09-2020
Second form of proxy for use at the Annual General Meeting
95.11 kB
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02-09-2020
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
462.00 kB
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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
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01-09-2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
434.07 kB
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31-08-2020
RETIREMENT AND PROPOSED APPOINTMENT OF AUDITOR
450.92 kB
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