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Announcements & Notices       


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  • 2018-November-12
  • Date of Board Meeting (in PDF)
  • 2018-October-29
  • Positive Profit Alert (in PDF)
  • 2018-October-5
  • Change of Company Name, Stock Short Name and Company Logo and Amendments to Bye-laws (in PDF)
  • 2018-August-21
  • Poll Results of Annual General Meeting Held on Tuesday, 21 August 2018 (in PDF)
  • 2018-July-19
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-June-22
  • (1) ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018 AND (2) PROPOSED CHANGE OF COMPANY NAME (in PDF)
  • 2018-June-22
  • TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (in PDF)
  • 2018-June-22
  • TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (in PDF)
  • 2018-June-22
  • TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
  • 2018-June-11
  • DATE OF BOARD MEETING (in PDF)
  • 2018-April-4
  • PROFIT WARNING (in PDF)
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices


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