Announcement, Circular and Proxy Form

Announcement, Circular and Proxy Form

2020.12.21

Announcements and Notices - [Change in Company Secretary] CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2020.12.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2020.11.30

Announcements and Notices - [Discloseable Transaction] TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 60% OF ISSUED SHARES IN THE TARGET COMPANY
2020.11.04

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
2020.10.05

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
2020.09.18

Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION - ACQUISITION OF 60% OF ISSUED SHARES IN THE TARGET COMPANY
2020.09.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
2020.08.21

Announcements and Notices - [Interim Results] ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
2020.08.11

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
2020.08.06

Announcements and Notices - [Inside Information / Other - Business Update] SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RELATION TO PROPOSED ACQUISITION
2020.08.03

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
2020.07.02

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
2020.06.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
2020.05.26

Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2020
2020.05.04

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
2020.04.21

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
2020.04.21

Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 26 MAY 2020 (or at any adjournment thereof)
2020.04.21

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares] PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2020.04.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2020.03.27

Announcements and Notices - [Final Results] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
2020.03.17

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
2020.03.03

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020.02.03

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2020.01.24

Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
2020.01.02

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019