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Investor Relations

Announcements

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES

2016/10/25

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2016/10/25

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2016/09/30

(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; AND (2) CHANGE OF AUTHORISED REPRESENTATIVE

2016/09/30

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016

2016/07/27

DATE OF BOARD MEETING

2016/07/11

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 JUNE 2016

2016/06/22

NOTICE OF ANNUAL GENERAL MEETING

2016/05/13

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015

2016/02/04

DATE OF BOARD MEETING

2016/01/19

POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 15 JANUARY 2016

2016/01/15

2015/12/31

FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 15 JANUARY 2016 AT 9:30 AM AND AT ANY ADJOURNMENT THEREOF

2015/12/31

NOTIFICATION LETTER AND REQEUST FORM TO NON-REGISTERED SHAREHOLDERS

2015/12/31

NOTIFICATION LETTER FOR REGISTERED SHAREHOLDERS

2015/12/31

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