ANNOUNCEMENT & CIRCULARS

DateDetails
31/12/2018Announcements and Notices - [Terms of Reference of the Audit Committee] - Terms of reference for audit committee
31/12/2018Announcements and Notices [Terms of Reference of the Nomination Committee] - TERMS OF REFERENCE FOR NOMINATION COMMITTEE
31/12/2018Announcements and Notices [Other - Corporate Governance Related Matters] - BOARD DIVERSITY POLICY
31/12/2018Announcements and Notices - [Inside Information] - ADOPTION OF DIVIDEND POLICY
03/12/2018Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Nov 2018
12/11/2018Announcements and Notices - [Quarterly Results] 2018 THIRD QUARTERLY RESULTS ANNOUNCEMENT
05/11/2018Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Oct 2018
30/10/2018Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
04/10/2018Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Sep 2018
03/09/2018Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Aug 2018
13/08/2018Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
03/08/2018Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
01/08/2018Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (Revised)
31/07/2018Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
03/07/2018Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
28/06/2018Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] Environmental, Social and Governance Report 2017
28/06/2018Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2018
04/06/2018Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
25/05/2018Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION PROPOSED DISPOSAL OF 90% EQUITY INTEREST OF PANTOSOFT INTERNATIONAL LIMITED
23/05/2018Announcements 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]