Investor Relations
Announcements and Notices
2020
Title
Proxy Form for use at the Special General Meeting to be held on Thursday, 19 November 2020 (or at any adjournment thereof)
29 October 2020
(1) PROPOSED SHARE CONSOLIDATION; (2) CHANGE IN BOARD LOT SIZE; AND (3) NOTICE OF SPECIAL GENERAL MEETING
29 October 2020
TERMINATION OF MAJOR TRANSACTION AND ENTERING INTO OF MERGER AND ACQUISITION FRAMEWORK AGREEMENT IN RESPECT OF THE ACQUISITION OF INTEREST IN THE TARGET COMPANY
17 September 2020
INSIDE INFORMATION AND ANNOUNCEMENT IN RELATION TO THE ESTIMATED INTERIM RESULTS FOR 2020
13 August 2020
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2020; AND RETIREMENT OF NON-EXECUTIVE DIRECTOR
05 June 2020
Proxy Form for use at the Annual General Meeting to be held on Friday, 5 June 2020 (or at any adjournment thereof)
28 April 2020
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
28 April 2020
(I) RE-DESIGNATION OF EXECUTIVE DIRECTOR TO NON-EXECUTIVE DIRECTOR; AND (II) CHANGE OF AUTHORIZED REPRESENTATIVE
01 March 2020
INSIDE INFORMATION AND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ESTIMATED ANNUAL RESULTS FOR 2019
14 February 2020
INSIDE INFORMATION AND ANNOUNCEMENT IN RELATION TO THE ESTIMATED ANNUAL RESULTS FOR 2019
07 February 2020
Proxy Form for use at the Special General Meeting to be held on Tuesday, 11 February 2020 (or at any adjournment thereof)
22 January 2020