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Announcements

2019
18 Oct 2019
Unaudited Key Performance Indicators for the First Three Quarters of 2019
04 Oct 2019
Date of Board Meeting
07 Aug 2019
Announcement of 2019 Interim Results
31 Jul 2019
List of Directors and Their Role and Function
31 Jul 2019
Poll Results of Extraordinary General Meeting, Appointment of Executive Director and Supervisor, Change in the Composition of Board Committees
24 Jul 2019
Date of Board Meeting
16 Jul 2019
Revised Notice of Extraordinary General Meeting
16 Jul 2019
Resignation of Supervisor and Proposed Appointment of Supervisor
13 Jun 2019
Notice of Extraordinary General Meeting
10 Jun 2019
List of Directors and Their Role and Function
10 Jun 2019
Appointments and Change of Important Executive Positions and Proposed Appointment of Executive Director
18 Apr 2019
Initial Grant under Restricted Share Incentive Scheme
18 Apr 2019
Poll Results of Annual General Meeting and Payment of the Final Dividend
17 Apr 2019
Unaudited Key Performance Indicators for the First Quarter of 2019
03 Apr 2019
Date of Board Meeting
04 Mar 2019
Terms of Reference of the Audit Committee of the Board
04 Mar 2019
Notice of Annual General Meeting
04 Mar 2019
Proposed Adoption of Restricted Share Incentive Scheme
04 Mar 2019
Results Announcement for the Year Ended 31 December 2018
18 Feb 2019
Date of Board Meeting