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Announcement & Circular
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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] |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 | [2019-01-09] |
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ANNOUNCEMENT CHANGE OF COMPANY NAME | [2019-01-09] |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 | [2018-12-11] |
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DISCLOSEABLE TRANSACTION - ASSIGNMENT OF LOAN | [2018-12-11] |
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POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 NOVEMBER 2018 IN RELATION TO THE (I) PROPOSED RE-ELECTION OF DIRECTOR; AND (II) CHANGE OF COMPANY NAME | [2018-11-21] |
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CONTINUING CONNECTED TRANSACTIONS: TENANCY AGREEMENTS FOR OFFICE PREMISES AND STAFF QUARTERS | [2018-11-21] |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 | [2018-11-05] |
