Announcement

2019 May 16
Announcements and notices (150 KB/PDF) List of Directors and their Role and Function
2019 May 16
Announcements and notices (130 KB/PDF) Re-designation of Director, change of Managing Director, Appointment of Audit Committee member and appointment of Executive Director
2019 May 16
Announcements and notices (199 KB/PDF) Poll results of 2019 annual general meeting
2019 May 02
Monthly Returns (439 KB/PDF) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019 Apr 10
Proxy Forms (98 KB/PDF) Form of proxy for 2019 Annual General Meeting
2019 Apr 10
Announcements and notices (91 KB/PDF) Notice of Annual General Meeting
2019 Apr 10
Circulars (210 KB/PDF) Proposal for re-election of retiring directors and notice of annual general meeting
2019 Apr 10
Financial Statements (3.01 MB/PDF) 2018 annual report
2019 Apr 01
Monthly Returns (438 KB/PDF) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019 Mar 20
Announcements and notices (520 KB/PDF) Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period
« First 28 30 32 Last »

Search

Investor Relations
Announcement
Corporate Governance
Board of Directors and Senior Management
Investor Service
page top