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Announcement & Circular
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NOTICE OF EXTRAORDINARY GENERAL MEETING | [2019-04-16] |
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NOTIFICATION LETTER | [2019-04-16] |
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DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE DISPOSAL COMPANY | [2019-03-21] |
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ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2018 | [2019-03-21] |
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APPOINTMENT AND RESIGNATION OF DIRECTORS | [2019-03-21] |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 | [2019-03-11] |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 | [2019-03-11] |
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DATE OF BOARD MEETING | [2019-03-11] |
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ANNOUNCEMENT COMPLETION OF ASSIGNMENT OF LOAN | [2019-02-01] |
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Terms of reference of the audit committee of the Board of Directors | [2019-01-18] |
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Terms of reference of the remuneration committee of the Board of Directors | [2019-01-18] |
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Terms of reference of the nomination committee of the Board of Directors | [2019-01-18] |
