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Announcements & Circulars
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2018-07-11
(i)PROPOSED SPECIAL DIVIDEND; (ii)PROPOSED SHARE SUB-DIVISION
2018-06-27
DATE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND
2018-05-25
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2018-05-25
(I)CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; and (II)CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE
2018-05-24
POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 24 MAY 2018
2018-04-16
Form of proxy for use at the Annual General Meeting of the Company to be held on Thursday, 24 May 2018 (or at any adjournment thereof)
2018-04-16
NOTICE OF ANNUAL GENERAL MEETING
2018-04-16
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2018-03-22
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
2018-03-12
DATE OF BOARD MEETING
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