Announcement

  • 2017-12-07 -
    DATE OF BOARD MEETING
  • 2017-12-04 -
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
  • 2017-11-21 -
    SUPPLEMENTAL ANNOUNCEMENT RELATING TO THE APPOINTMENT OF EXECUTIVE DIRECTOR AND FINANCIAL CONTROLLER
  • 2017-11-16 -
    List of Directors and their Role and Function
  • 2017-11-15 -
    APPOINTMENT OF EXECUTIVE DIRECTOR AND FINANCIAL CONTROLLER
  • 2017-11-01 -
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
  • 2017-10-04 -
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
  • 2017-09-01 -
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
  • 2017-08-10 -
    PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
  • 2017-08-10 -
    TERMS OF REFERENCE AND MODUS OPERANDI OF THE RISK MANAGEMENT COMMITTEE
  • 2017-08-10 -
    TERMS OF REFERENCE AND MODUS OPERANDI OF THE NOMINATION COMMITTEE
  • 2017-08-10 -
    TERMS OF REFERENCE AND MODUS OPERANDI OF THE REMUNERATION COMMITTEE
  • 2017-08-10 -
    TERMS OF REFERENCE AND MODUS OPERANDI OF THE AUDIT COMMITTEE
  • 2017-08-10 -
    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
  • 2017-08-10 -
    AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
  • 2017-08-10 -
    ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
  • 2017-07-31 -
    Yellow Application Form
  • 2017-07-31 -
    White Application Form
  • 2017-07-31 -
    SHARE OFFER
  • 2017-07-31 -
    SHARE OFFER

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