2019-09-06

Results of AGM

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 SEPTEMBER 2019

2019-09-02

Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)

PROPOSED SHARE SUBDIVISION

2019-09-02

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

2019-08-21

Notice of AGM / Material Information after Issue of Circular

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

2019-08-21

Proxy Forms

SECOND PROXY FORM FOR ANNUAL GENERAL MEETING

2019-08-16

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2019-08-16

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Re-election or Appointment ...

(1) RE-DESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AS EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF AUDIT COMMITTEE; (3) CHANGE IN COMPOSITION OF NOMINATION COMMITTEE; AND (4) FURTHER INFORMATION IN RESPECT OF THE PROPOSED RE-ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING

2019-08-01

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

2019-08-01

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2019-08-01

Change in Directors or of Important Executive Functions or Responsibilities

(1) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR