Announcements & Circulars


Date	Title
16-04-2018	NOTICE OF ANNUAL GENERAL MEETING
06-04-2018	SECOND INTERIM DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 AND SCRIP DIVIDEND IN RELATION THERETO - CALCULATION OF MARKET VALUE AND BASIS OF ALLOTMENT
03-04-2018	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
27-03-2018	List of Directors and their Roles and Functions
27-03-2018	(1)APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND STRATEGIC DEVELOPMENT COMMITTEE
15-03-2018	DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
14-03-2018	ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
14-03-2018	CLOSURE OF REGISTER OF MEMBERS
09-03-2018	REVISED DATE OF BOARD MEETING
01-03-2018	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018


DATETITLE
16-04-2018 NOTICE OF ANNUAL GENERAL MEETING
06-04-2018 SECOND INTERIM DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 AND SCRIP DIVIDEND IN RELATION THERETO - CALCULATION OF MARKET VALUE AND BASIS OF ALLOTMENT
03-04-2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
27-03-2018 List of Directors and their Roles and Functions
27-03-2018 (1)APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND STRATEGIC DEVELOPMENT COMMITTEE
15-03-2018 DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
14-03-2018 ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
14-03-2018 CLOSURE OF REGISTER OF MEMBERS
09-03-2018 REVISED DATE OF BOARD MEETING
01-03-2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018

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