| Date |
Title |
| 2020-12-02 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 |
| 2020-11-03 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 |
| 2020-10-06 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 |
| 2020-09-01 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2020-09-01 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 |
| 2020-08-31 |
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT TO 2019 ANNUAL REPORT |
| 2020-08-27 |
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020 |
| 2020-08-25 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF FINANCIAL OFFICER AND AUTHORISED REPRESENTATIVE |
| 2020-08-20 |
Announcements and Notices - [Other - Corporate Governance Related Matters]
ANNOUNCEMENT IN RELATION TO THE COMPLIANCE WITH THE NON-COMPETITION UNDERTAKINGS |
| 2020-08-17 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING |
| 2020-08-04 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 |
| 2020-07-03 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 |
| 2020-06-18 |
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2020 |
| 2020-06-03 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 |
| 2020-05-20 |
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING
To be held on Thursday, 18 June 2020 (or at any adjournment thereof) |
| 2020-05-20 |
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
(1) PROPOSED GRANT OF GENERAL MANDATES
TO ISSUE AND REPURCHASE SHARES;
(2) PROPOSED RE-ELECTION OF DIRECTORS;
AND
(3) NOTICE OF ANNUAL GENERAL MEETING |
| 2020-05-20 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING |
| 2020-05-04 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 |
| 2020-04-01 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 |
| 2020-03-30 |
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2019 |
| 2020-03-20 |
Announcements and Notices - [Profit Warning / Inside Information]
SUPPLEMENTAL ANNOUNCEMENT
PROFIT WARNING |
| 2020-03-18 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING |
| 2020-03-16 |
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING |
| 2020-03-03 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 |
| 2020-02-13 |
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT:
BUSINESS UPDATE IN RELATION TO
RECENT OUTBREAK OF NOVEL CORONAVIRUS |
| 2020-02-03 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 |
| 2020-01-02 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 |