Investor Relations  

Announcements, Notices and Circulars

Date Title  
18-03-2019 Notice of Board Meeting - 28 Mar 2019
28-01-2019 Positive Profit Alert
31-12-2018 Terms of Reference of the Audit Committee
31-12-2018 Terms of Reference of the Nomination Committee
08-08-2018 Notice of Board Meeting
24-07-2018 2017 Environmental, Social and Governance Information/Report
26-04-2018 Share Option Scheme
12-03-2018 Notice of Board Meeting - 27 Mar 2018
01-03-2018 Inside Information and Positive Profit Alert
04-12-2017 Poll Results of the Special General Meeting Held on 4 December 2017
 
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