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Investors Relations
  • Announcement Circulars
  • Interim Report
  • Annual Report
  • Investor Relations contact
Investor Relations> Announcement Circulars
Announcement Circulars
Release Date Title
2017-09-22
FURTHER INFORMATION IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
2017-09-15
Interim Report 2017
2017-09-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
2017-08-30
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
2017-08-30
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2017-08-18
NOTICE OF BOARD MEETING
2017-08-17
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 AUGUST 2017
2017-08-04
VOLUNTARY ANNOUNCEMENT AWARD OF A CONSTRUCTION CONTRACT
2017-08-02
POSITIVE PROFIT ALERT
2017-08-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
2017-07-28
Proxy Forms FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2017-07-28
NOTICE OF EXTRAORDINARY GENERAL MEETING
2017-07-28
(1) DISCLOSABLE AND CONNECTED TRANSACTION IN RELATION TO THE FORMATION OF INVESTMENT FUND AND (2) NOTICE OF EGM
2017-07-21
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE FORMATION OF INVESTMENT FUND FURTHER DELAY IN DESPATCH OF CIRCULAR
2017-07-06
Environmental, Social and Governance Report 2016
     
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