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2016 Company Announcement and Circular

Update:2016-12-31

2016/01/04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st December, 2015.pdf

2016/02/01Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st January, 2016.pdf

2016/03/01Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29th February, 2016.pdf

2016/03/07NOTIFICATION OF BOARD MEETING.pdf

2016/03/22Announcement of Final Results for the year ended 31 December 2015.pdf

2016/04/01Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st March, 2016.pdf

2016/04/22ANNUAL REPORT 2015.pdf

2016/04/22FORM OF PROXY.pdf

2016/04/22NOTICE OF ANNUAL GENERAL MEETING.pdf

2016/04/22PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING.pdf

2016/04/22PROPOSED PAYMENT OF FINAL DIVIDEND - BOOK CLOSURE PERIODS.pdf

2016/05/03Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th April, 2016.pdf

2016/05/25POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2016.pdf

2016/06/01Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st May, 2016.pdf

2016/07/04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th June, 2016.pdf

2016/07/26List of Directors and their Roles and Functions.pdf

2016/07/26RESIGNATION OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES.pdf

2016/07/28CLARIFICATION ANNOUNCEMENT.pdf

2016/08/03Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st July, 2016.pdf

2016/08/09NOTIFICATION OF BOARD MEETING.pdf

2016/08/25Announcement of Interim Results for the six months ended 30 June 2016.pdf

2016/09/01Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st August, 2016.pdf

2016/09/30Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th September, 2016.pdf

2016/11/01Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st October, 2016.pdf

2016/12/01Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th November, 2016.pdf

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