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ANNOUNCEMENTS & SHAREHOLDER INFORMATION
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ANNOUNCEMENTS SHAREHOLDER INFORMATION
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2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012
Date
Title
File
Times
2020-08-04
NOTICE OF BOARD MEETING
1773
2020-07-10
(I) EXTENSION OF MATURITY DATE OF CONVERTIBLE LOAN FROM IFC; AND (II) GENERAL DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES - LOAN AGREEMENT WITH IFC
2063
2020-07-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
1691
2020-07-03
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
1729
2020-07-03
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
1707
2020-06-22
PROFIT WARNING
1760
2020-06-04
INSIDE INFORMATION FRAMEWORK AGREEMENT IN RESPECT OF THE POSSIBLE ACQUISITION OF TARGET ASSETS
1729
2020-06-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
1655
2020-05-07
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 MAY 2020
2007
2020-05-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
1702
2020-04-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
1613
2020-03-30
NOTICE OF ANNUAL GENERAL MEETING
1777
2020-03-30
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
1759
2020-03-30
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 7 MAY 2020 (or any adjournment thereof)
1708
2020-03-17
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
1793
2020-03-05
NOTICE OF BOARD MEETING
1720
2020-03-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
1602
2020-02-17
VOLUNTARY ANNOUNCEMENT POTENTIAL IMPACT OF NOVEL CORONAVIRUS ON BUSINESS OPERATIONS; AND DONATION TO EXPAND HEALTHCARE RESOURCES AND SUPPORT FRONTLINE
1664
2020-02-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
1586
2020-01-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
1514
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