Announcements and Circulars
- ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
- DATE OF BOARD MEETING
- List of Directors and their Role and Function
- POLL RESULTS OF THE ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR AND CHANGES OF MEMBERS OF BOARD COMMITTEES
- RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTION NUMBERED 2(g) AT THE ANNUAL GENERAL MEETING TO BE HELD ON 24 SEPTEMBER 2021; AND CHANGES OF MEMBERS OF BOARD COMMITTEES
- NOTICE OF ANNUAL GENERAL MEETING
- FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof)
- PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
- ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
- DATE OF BOARD MEETING
- Announcement of Interim Results for the Six Months ended 30 September 2020
- DATE OF BOARD MEETING
- List of Directors and their Roles and Functions
- Announcement of Offer Price and Allotment Results
- SHARE OFFER