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Year 2017

  • 03 Jul

    2017
    Monthly Returns

  • 02 Jun

    2017
    List of Directors and their Role and Function

  • 02 Jun

    2017
    (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2017; (2) RETIREMENT OF EXECUTIVE DIRECTOR; AND (3) CHANGE OF CHAIRMAN OF THE COMPANY AND MEMBER OF NOMINATION COMMITTEE

  • 01 Jun

    2017
    Monthly Returns

  • 02 May

    2017
    Monthly Returns

  • 28 Apr

    2017
    NOTICE OF ANNUAL GENERAL MEETING

  • 28 Apr

    2017
    FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 3:30 P.M. ON FRIDAY, 2 JUNE 2017 AND ANY ADJOURNMENT THEREOF

  • 28 Apr

    2017
    GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING

  • 18 Apr

    2017
    List of Directors and their Role and Function

  • 18 Apr

    2017
    APPOINTMENT OF EXECUTIVE DIRECTORS
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