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2018 Company Announcement and Circular

Update:2018-12-31

2018/01/02Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st December, 2017

2018/01/30PROFIT WARNING

2018/02/01Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st January, 2018

2018/03/01Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28th February, 2018

2018/03/23Announcement of Final Results for the year ended 31 December 2017

2018/04/03Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st March, 2018

2018/04/20ANNUAL REPORT 2017

2018/04/20FORM OF PROXY

2018/04/20NOTICE OF ANNUAL GENERAL MEETING

2018/04/20PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2018/04/20PROPOSED PAYMENT OF FINAL DIVIDEND - BOOK CLOSURE PERIODS

2018/05/02Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th April, 2018

2018/05/24POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2018

2018/06/01Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st May, 2018

2018/07/03Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th June, 2018

2018/07/05Next Day Disclosure Return

2018/07/06Next Day Disclosure Return

2018/07/10Next Day Disclosure Return

2018/07/13List of Directors and their Roles and Functions

2018/07/13RE-DESIGNATION OF DIRECTOR AND CHANGE OF CHIEF FINANCIAL OFFICER

2018/07/23Next Day Disclosure Return

2018/08/02Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st July, 2018

2018/08/03List of Directors and their Roles and Functions

2018/08/03RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2018/08/22Announcement of Interim Results for the six months ended 30 June 2018

2018/09/03Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st August, 2018

2018/09/13VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE

2018/09/28Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th September, 2018

2018/11/01Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st October, 2018

2018/12/03Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th November, 2018

2018/12/21CHANGE OF SUBSTANTIAL SHAREHOLDER

2018/12/31Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st December, 2018

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