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Announcements & Circulars

The report can be viewed and downloaded in PDF format below

2018-08-06
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 AUGUST 2018 AND ELECTION OF A NEW DIRECTOR
2018-08-06
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2018-08-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2018
2018-07-25
NOTICE OF BOARD MEETING
2018-07-21
POSITIVE PROFIT ALERT
2018-07-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2018
2018-06-28
ANNUAL REPORT 2018
2018-06-28
(1) PROPOSED GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE; AND (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) ELECTION OF A NEW DIRECTOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2018-06-28
FORM OF PROXY FOR ANNUAL GENERAL MEETING
2018-06-28
NOTICE OF ANNUAL GENERAL MEETING