Announcements
Document Release DateDownload
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018 2019-02-12 PDF
DATE OF BOARD MEETING 2019-01-10 PDF
TERMS OF REFERENCE OF AUDIT COMMITTEE 2019-01-03 PDF
TERMS OF REFERENCE OF NOMINATION COMMITTEE 2019-01-03 PDF
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 2018-11-09 PDF
COMPANY INFORMATION SHEET 2018-10-24 PDF
COMPLETION OF THE ACQUISITION OF 30% OF EQUITY INTERESTS IN THE TARGET COMPANY 2018-10-24 PDF
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 OCTOBER 2018 2018-10-23 PDF
DATE OF BOARD MEETING 2018-10-12 PDF
NOTICE OF EXTRAORDINARY GENERAL MEETING 2018-09-27 PDF
SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE 2018-09-12 PDF
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2018-09-07 PDF
COMPANY INFORMATION SHEET 2018-09-07 PDF
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTORS 2018-09-07 PDF
COMPANY INFORMATION SHEET 2018-08-20 PDF
COMPLETION OF PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE 2018-08-20 PDF
 
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