Investor Relations  

Announcements, Notices and Circulars

Date Title  
19-08-2016 Notice of Board Meeting
06-06-2016 List of Directors and their Role and Function
06-06-2016 Appointment of Independent Non-Executive Director and Change in the Member of THE AUDIT COMMITTEE AND NOMINATION COMMITTEE
17-05-2016 Poll Results of Annual General Meeting Held on 17 May 2016
08-03-2016 Clarification Announcement
07-03-2016 Notice of Board Meeting and Resignation of Director
22-01-2016 Notice of Cancellation of Original ShareCertificate and Issue of New Certificate
28-12-2015 Completion of Equity Transfer of Target Company and Arrangement of Production
11-12-2015 Notice of Intention to Issue New Share Certificate
18-11-2015 Change of Financial Year End Date
 
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