Company announcements

• PROPOSED CHANGE OF AUDITORS
  2019-01-15 16:44
• TERMS OF REFERENCE OF AUDIT COMMITTEE
  2018-12-14 00:00
• LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
  2018-11-26 00:00
• APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE AND COMPLIANCE WITH RULES 3.10(1)
  2018-11-22 00:00
• NOTICE OF BOARD MEETING
  2018-11-08 00:00
• (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2018, (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION
  2018-08-28 00:00
• POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 28 AUGUST 2018
  2018-08-28 00:00
• LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
  2018-08-28 00:00
• (1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) NOTICE OF SPECIAL GENERAL MEETING
  2018-07-26 00:00
• FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 28 AUGUST 2018 AT 10:30 A.M. (OR AT ANY ADJOURNMENT THEREOF)
  2018-07-26 00:00