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Announcements & Circulars
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2019-05-29
Terms of Reference for Audit Committee
2019-05-29
Terms of Reference for Nomination Committee
2019-05-29
Terms of Reference for Remuneration Committee
2019-05-24
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2019
2019-05-07
DISCLOSEABLE TRANSACTION-COMPLETION OF THE ACQUISITION OF TOP FIELD LIMITED
2019-04-30
UPDATE TO DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF TOP FIELD LIMITED
2019-04-15
Form of proxy for use at the Annual General Meeting of the Company to be held on Friday, 24 May 2019 (or at any adjournment thereof)
2019-04-15
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2019-04-15
NOTICE OF ANNUAL GENERAL MEETING
2019-03-21
ANNOUNCEMENT OF THE ANNUAL RESUTLS FOR THE YEAR ENDED 31 DECEMBER 2018
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