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Announcements & Notices       


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  • 2016-December-28
  • Voluntary Announcement - Disposal of Listed Securities (in PDF)
  • 2016-December-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 (in MS Word)
  • 2016-November-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 (in MS Word)
  • 2016-October-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 (in MS Word)
  • 2016-September-28
  • Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of 2016 Interim Report (in PDF)
  • 2016-September-28
  • Notification Letter and Change Request Form to Registered Shareholders - Notice of Publication of 2016 Interim Report (in PDF)
  • 2016-September-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 (in MS Word)
  • 2016-August-31
  • Interim Results Announcement for the six months ended 30 June 2016 (in PDF)
  • 2016-August-19
  • Notice of Board Meeting (in PDF)
  • 2016-August-15
  • Appointment of Chief Financial Officer (in PDF)
  • 2016-August-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 (in MS Word)
  • 2016-July-22
  • Termination of Continuing Connected Transaction in relation to an Offer Letter for a Tenancy (in PDF)
  • 2016-July-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 (in MS Word)
  • 2016-June-3
  • List of directors and their role and function (in PDF)
  • 2016-June-3
  • Poll Results of the 2016 Annual General Meeting, Changes in Directorate and Changes in the Compositions of Board Committees (in PDF)
  • 2016-June-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 (in MS Word)
  • 2016-May-30
  • Resignation of Chief Financial Officer (in PDF)
  • 2016-May-12
  • Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of Supplemental Notice of Annual General Meeting (in PDF)
  • 2016-May-12
  • Notification Letter and Change Request Form to Registered Shareholders - Notice of publication of (1) Supplemental Notice of Annual General Meeting, and (2) Second Proxy Form (in PDF)
  • 2016-May-12
  • Second Proxy Form (Annual General Meeting - 3 June 2016) (in PDF)
  • 2016-May-12
  • Supplemental Notice of 2016 Annual General Meeting (in PDF)
  • 2016-May-5
  • Further information in respect of the election of directors at the Annual General Meeting (in PDF)
  • 2016-May-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 (in MS Word)
  • 2016-April-28
  • Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of (1) Annual Report 2015, and (2) Notice of Annual General Meeting (in PDF)
  • 2016-April-28
  • Notification Letter and Change Request Form to Registered Shareholders - Notice of publication of (1) Annual Report 2015, (2) Notice of Annual General Meeting, and (3) Proxy Form (in PDF)
  • 2016-April-28
  • Proxy Form for 2016 Annual General Meeting (in PDF)
  • 2016-April-28
  • Notice of 2016 Annual General Meeting (in PDF)
  • 2016-April-25
  • Retirement of Directors (in PDF)
  • 2016-April-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 (in MS Word)
  • 2016-March-23
  • List of directors and their role and function (in PDF)
  • 2016-March-23
  • Appointment of Acting Chief Executive Officer and Change of Chairman of the Corporate Governance Committee (in PDF)
  • 2016-March-23
  • Annual Results Announcement for the year ended 31 December 2015 (in PDF)
  • 2016-March-10
  • Notice of Board Meeting (in PDF)
  • 2016-March-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 (in MS Word)
  • 2016-February-19
  • Connected Transaction and Continuing Connected Transaction in relation to an Offer Letter for a Tenancy (in PDF)
  • 2016-February-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 (in MS Word)
  • 2016-January-15
  • Profit Warning (in PDF)
  • 2016-January-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 (in MS Word)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices


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