Stock Exchange Announcements

• 2017/06/29 21:38
  Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD AT 11:30 A.M. ON 29 JUNE 2017 (78KB,PDF)
• 2017/06/27 20:39
  Announcements and Notices - [Placing / Issue of Convertible Securities / Issue of Shares under a General Mandate] COMPLETION ANNOUNCEMENT IN RELATION TO ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (67KB,PDF)
• 2017/06/20 22:21
  Announcements and Notices - [SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE] Placing / Issue of Convertible Securities / Issue of Shares under a General Mandate (71KB,PDF)
• 2017/06/16 21:10
  Announcements and Notices - [Placing / Issue of Convertible Securities / Issue of Shares under a General Mandate] PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (148KB,PDF)
• 2017/06/15 21:43
  Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (62KB,PDF)
• 2017/06/15 21:39
  Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Notice of AGM] RESIGNATION OF NON-EXECUTIVE DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTION NUMBERED 2(e) AT THE AGM (75KB,PDF)
• 2017/06/02 20:46
  Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT (89KB,PDF)
• 2017/06/01 12:20
  Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017 (397KB,PDF)
• 2017/05/28 18:44
  Proxy Forms PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof) (83KB,PDF)
• 2017/05/28 18:40
  Announcements and Notices - [NOTICE OF ANNUAL GENERAL MEETING] NOTICE OF ANNUAL GENERAL MEETING (86KB,PDF)
• 2017/05/28 18:37
  Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] (I) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (III) NOTICE OF ANNUAL GENERAL MEETING (226KB,PDF)
• 2017/05/05 17:37
  Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017 (397KB,PDF)