Announcements and Notices – [Notice of AGM]

NOTICE OF THE 2017 ANNUAL GENERAL MEETING (49KB, PDF)
Read more
No Comments

Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders Approval]

PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE 2017 ANNUAL GENERAL MEETING (127KB, PDF)
Read more
No Comments

Financial Statements/ESG Information – [Annual Report]

ANNUAL REPORT 2016/17 (3491KB, PDF)
Read more
No Comments

Announcements and Notices – [Terms of Reference of the Remuneration Committee]

TERMS OF REFERENCE FOR REMUNERATION COMMITTEE (45KB, PDF)
Read more
No Comments

Announcements and Notices – [Terms of Reference of the Nomination Committee]

TERMS OF REFERENCE OF NOMINATION COMMITTEE (44KB, PDF)
Read more
No Comments

Announcements and Notices – [Terms of Reference of the Audit Committee]

TERMS OF REFERENCE FOR AUDIT COMMITTEE (50KB, PDF)
Read more
No Comments

Announcements and Notices – [Inside Information]

MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION (49KB, PDF)
Read more
No Comments

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 (408KB, PDF)
Read more
No Comments

Announcements and Notices – [Inside Information]

DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDERS (43KB, PDF)
Read more
No Comments

Announcements and Notices – [Final Results]

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017 (91KB, PDF)
Read more
No Comments