- Announcements and Circulars Date
- PROFIT WARNING 2018-07-27
- NOTICE OF BOARD MEETING 2018-07-25
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 2018-07-05
- NOTICE OF ANNUAL GENERAL MEETING 2018-06-29
- PROXY FORM 2018-06-29
- PROPOSALS FOR(1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) RE-ELECTION OF DIRECTORS;(3) RE-ELECTION OF AUDITORS;AND (4) NOTICE OF ANNUAL GENERAL MEETING 2018-06-29
- ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018 2018-06-24
- NOTICE OF BOARD MEETING 2018-06-08
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 2018-06-01
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 2018-05-02
- COMPANY INFORMATION SHEET 2018-04-13
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2018-04-13
- Terms of Reference of the Remuneration Committee 2018-04-13
- Terms of Reference of the Nomination Committee 2018-04-13
- Terms of Reference of the Audit Committee 2018-04-13
