Stock Exchange Announcements
2015
- 10 Apr 2015Letter and Request Form to Existing Registered Shareholders - (1) Notification on publication of Corporate Communications containing Notice of 2015 Annual General Meeting; and (2) Election of Language and Means of Receipt of Corporate Communications
- 10 Apr 2015Notification Letter and Request Form to Non-registered Holders - Notice of Publication of (a) 2014 Annual Report, (b) 2014 Summary Financial Report, (c) Circular containing Notice of 2015 Annual General Meeting and Proposed General Mandates to Issue and Buy Back Shares and (d) Proxy Form for 2015 Annual General Meeting
- 02 Apr 2015List of Directors and their Roles and Functions
- 02 Apr 2015Resignation of Non-Executive Director
- 01 Apr 2015Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar 2015
- 31 Mar 2015List of Directors and their Roles and Functions
- 31 Mar 2015Appointment of Executive Director
- 25 Mar 20152014 Annual Results Announcement
- 11 Mar 2015List of Directors and their Roles and Functions
- 11 Mar 2015Re-designation of Director and Changes of Board Committees Members
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