ANNOUNCEMENT OF UNAUDITED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2016
13 May 2016
Quarterly Results
ANNOUNCEMENT OF UNAUDITED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2016
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY, AND (3) NOTICE OF ANNUAL GENERAL MEETING
6 May 2015
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY, AND (3) NOTICE OF ANNUAL GENERAL MEETING
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016
3 May 2016
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016
DATE OF BOARD MEETING
28 April 2016
Date of Board Meeting
DATE OF BOARD MEETING
CLARIFICATION ANNOUNCEMENT
28 April 2016
Date of Board Meeting
CLARIFICATION ANNOUNCEMENT
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 26 APRIL 2016 AT 11:00 A.M.
26 April 2016
Results of EGM/SGM
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 26 APRIL 2016 AT 11:00 A.M.
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTOR OF THE COMPANY, AND (3) NOTICE OF ANNUAL GENERAL MEETING
21 April 2016
Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTOR OF THE COMPANY, AND (3) NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING
21 April 2016
Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
21 April 2016
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
NEXT DAY DISCLOSURE RETURN
8 April 2016
Others
NEXT DAY DISCLOSURE RETURN
