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Notices & Announcements
Monthly Returns
Annual / Interim Report
Corporate communications
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ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
117 KB
2017/03/26
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Date of Board Meeting
80 KB
2017/03/14
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Monthly Return of Equity Issuer on Movements in Securities – February 2017
86 KB
2017/03/02
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TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
166 KB
2017/02/09
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TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
179 KB
2017/02/09
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TERMS OF REFERENCE OF THE AUDIT COMMITTEE
199 KB
2017/02/09
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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
66 KB
2017/02/09
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PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
90 KB
2017/02/09
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