ANNOUNCEMENT & CIRCULARS

DateDetails
25/05/2020Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Share Option Scheme / Other] (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) REFRESHMENT OF SCHEME MANDATE LIMIT; AND (4) NOTICE OF ANNUAL GENERAL MEETING
25/05/2020Proxy Forms Form of Proxy for use by shareholders at the Annual General Meeting to be held on Friday, 26 June 2020
25/05/2020Announcements and Notices - [Notice of AGM / Share Option Scheme / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
14/05/2020Announcements and Notices - [Quarterly Results] 2020 FIRST QUARTERLY RESULTS ANNOUNCEMENT
06/05/2020Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING ANNOUNCEMENT
06/05/2020Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
05/05/2020Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
14/04/2020Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
08/04/2020Next Day Disclosure Returns - [Others]
06/04/2020Announcements and Notices - [Share Option Scheme] GRANT OF SHARE OPTIONS
01/04/2020Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
27/03/2020Announcements and Notices - [Final Results] 2019 ANNUAL RESULTS ANNOUNCEMENT
10/03/2020Announcements and Notices - [Date of Board Meeting]
03/03/2020Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
27/02/2020Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
03/02/2020Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
02/01/2020Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
20/12/2019Announcements and Notices - [Major Transaction / Termination of Transaction / Inside Information] TERMINATION OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 100% EQUITY INTEREST IN TARGET COMPANY
02/12/2019Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
25/11/2019Announcements and Notices - [Change in Chief Executive / Change in Directors or of Important Executive Functions or Responsibilities] CHANGE OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER