Tag Archive for: Investor Relations
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admin2019-01-31 10:10:442019-10-01 00:21:07FORM OF PROXY (95KB)
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admin2019-01-31 08:11:142019-09-19 06:42:06NOTICE OF EXTRAORDINARY GENERAL MEETING (101KB)
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admin2019-01-31 07:11:532019-09-19 06:42:06DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING (852KB)
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admin2019-01-08 09:15:092019-09-19 06:42:06DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY (180KB)
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admin2019-01-02 09:15:382019-09-30 23:59:07MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2018 (83KB)
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admin2018-12-31 11:16:022019-09-19 06:42:06TERMS OF REFERENCE OF NOMINATION COMMITTEE (134KB)
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admin2018-12-31 10:17:002019-09-19 06:42:06TERMS OF REFERENCE OF AUDIT COMMITTEE (202KB)
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admin2018-12-03 09:36:412019-09-30 23:59:07MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2018 (83KB)
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admin2018-11-16 09:37:252019-09-19 06:42:06POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 NOVEMBER 2018 (93KB)
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admin2018-11-08 09:37:522019-09-19 06:42:06DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN FACILITY (98KB)
