Investor Relations

Investor Relations Details
Monthly Return
December 4, 2017 at 11:30 am
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Company Information Sheet
November 16, 2017 at 6:10 pm
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List of Directors and their Role and Function
November 16, 2017 at 6:10 pm
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Resignation of Executive Director
November 16, 2017 at 6:10 pm
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Third Quarterly Report 2017
November 10, 2017 at 5:20 pm
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2017 Interim Results Announcement
August 3, 2017 at 6:00 pm
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2017 Third Quarterly Results Announcement
November 7, 2017 at 11:00 pm
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Date of board meeting
October 25, 2017 at 5:45 pm
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Voluntary announcement – Increase in shareholding in the company by a controlling shareholder
September 27, 2017 at 5:33 pm
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Interim Report 2017
August 9, 2017 at 5:35 pm
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Environmental, Social and Governance Report 2016
June 21, 2017 at 5:05 pm
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Update on the non-compliance of undertaking under the deed of non-competition
June 12, 2017 at 12:30 pm
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Poll results of the Extraordinary General Meeting held on 26 May 2017
May 26, 2017 at 7:15 pm
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Poll results of the Annual General Meeting held on 26 May 2017
May 26, 2017 at 7:10 pm
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First Quarterly Report 2017
May 9, 2017 at 5:26 pm
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Circulars – Continuing Connected Transaction: Supplemental Agreement to the Financing Services Agreement and Revision of Annual Caps
May 9, 2017 at 4:55 pm
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Notice of Extraordinary General Meeting
May 9, 2017 at 5:00 pm
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Form of Proxy for Extraordinary General Meeting
May 9, 2017 at 5:05 pm
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2017 First Quarterly Results Announcement
April 28, 2017 at 8:22 pm
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Company Information Sheet
April 24, 2017 at 6:10 pm
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Positive Profit Alert
April 6, 2017 at 7:00 pm
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Continuing Connected Transactions: Supplemental Agreements to the Financing Services Agreements and Revision of Annual Caps
March 30, 2017 at 8:57 pm
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Annual Report 2016
March 30, 2017 at 5:10 pm
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Circular in relation to (1) Proposed Grant of Issue Mandate and Repurchase Mandate; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting
March 30, 2017 at 5:15 pm
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Notice of Annual General Meeting
March 30, 2017 at 5:28 pm
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Form of Proxy for Annual General Meeting
March 30, 2017 at 5:20 pm
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2016 Final Results Announcement
March 24, 2017 at 10:50 pm
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Third Quarterly Report 2016
November 14, 2016 at 4:50 pm
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2016 Third Quarterly Results Announcement
November 8, 2016 at 10:23 pm
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Supplemental announcement in relation to the disclosure pursuant to Rules 17.15 and 17.17 of the Gem Listing Rules
August 19, 2016 at 5:58 pm
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Disclosure pursuant to Rules 17.15 and 17.17 of the Gem Listing Rules
August 11, 2016 at 6:35 pm
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Interim Report 2016
August 11, 2016 at 6:32 pm
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2016 Interim Results Announcement
August 8, 2016 at 6:49 pm
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Amended and Restated Memorandum and Articles of Association
July 13, 2016 at 8:52 am
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Shareholders communication policy
July 13, 2016 at 9:16 am
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Procedures for shareholders to propose a person for election as a director
July 13, 2016 at 9:14 am
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Terms of reference regarding corporate governance
July 13, 2016 at 9:12 am
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List of Directors and their Role and Function
July 13, 2016 at 9:08 am
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Terms of reference of the Nomination Committee
July 13, 2016 at 9:05 am
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Terms of reference of the Remuneration Committee
July 13, 2016 at 9:03 am
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Terms of reference of the Audit Committee
July 13, 2016 at 9:01 am
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Listing Documents and related Announcements
July 13, 2016 at 7:00 am
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Office Relocation Notice
September 22, 2015 at 5:18 pm
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