Investor Relations

Announcements and Circulars

2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 20212021-10-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 20212021-09-06
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 20212021-08-25
DATE OF BOARD MEETING2021-08-13
PROFIT WARNING2021-08-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 20212021-08-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 20212021-07-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20212021-06-04
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 25, 20212021-05-25
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20212021-05-06
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, MAY 25, 20212021-04-22
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING2021-04-22
NOTICE OF ANNUAL GENERAL MEETING2021-04-22
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20212021-04-08
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 20202021-03-23
DATE OF BOARD MEETING2021-03-11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 20212021-03-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20212021-02-03
STRATEGIC PLANNING COMMITTEE - TERMS OF REFERENCE2021-01-22
INVESTMENT DECISION COMMITTEE - TERMS OF REFERENCE2021-01-22
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2021-01-22
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 20202021-01-06