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Announcements & Circulars
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Year 2020

29 May 2020 Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2020
05 May 2020 Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION IN RELATION TO A NEW LEASE AGREEMENT
29 Apr 2020 Announcements and Notices - ACQUISITION OF RIGHT-OF-USE ASSETS - DISCLOSEABLE TRANSACTION IN RELATION TO A NEW LEASE AGREEMENT
22 Apr 2020 Circulars - Notification Letter and Request Form
22 Apr 2020 Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
22 Apr 2020 Proxy Forms - Form of proxy for use at the annual general meeting (or any adjournment thereof)
22 Apr 2020 Circulars - PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
31 Mar 2020 Announcements and Notices - FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
17 Mar 2020 Announcements and Notices - Notice of Board Meeting
06 Jan 2020 Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR
03 Jan 2020 Announcements and Notices - List of Directors and their Role and Function