Announcement
- 2018 May 24
- Announcements and notices (42.7 KB/PDF) List of Directors and their Role and Function
- 2018 May 18
- Announcements and notices (70.8 KB/PDF) List of Directors and their Role and Function
- 2018 May 18
- Announcements and notices (82 KB/PDF) APPOINTMENT OF EXECUTIVE DIRECTOR AND DESIGNATION OF NON-EXECUTIVE DIRECTOR
- 2018 May 18
- Announcements and notices (88.2 KB/PDF) Poll results of 2018 annual general meeting
- 2018 May 03
- Monthly Returns (45.3 KB/PDF) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
- 2018 Apr 17
- Proxy Forms (87.2 KB/PDF) Form of proxy for 2018 Annual General Meeting
- 2018 Apr 17
- Announcements and notices (90.6 KB/PDF) Notice of Annual General Meeting
- 2018 Apr 17
- Circulars (186 KB/PDF) Proposals for re-election of retiring directors and election of director and notice of annual general meeting
- 2018 Apr 17
- Financial Statements (2.11 MB/PDF) 2017 annual report
- 2018 Apr 09
- Announcements and notices (112 KB/PDF) RETIREMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR; AND NOMINATE MR. AKINORI YAMASHITA FOR ELECTION AS DIRECTOR AT THE COMING ANNUAL GENERAL MEETING
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