Announcements and Notices

Announcements and Notices

Posting date Document
2/5/2019 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
29/4/2019 Announcements and Notices – Board Diversity Policy
29/4/2019 Announcements and Notices – Nomination Policy
29/4/2019 Announcements and Notices – Terms of Reference of the Board regarding Corporate Governance
29/4/2019 Announcements and Notices – Shareholders Communication Policy
29/4/2019 Announcements and Notices – Procedures for Shareholders to propose a Director
29/4/2019 Announcements and Notices – [List of Directors and their Role and Function] – List of Directors and Their Roles and Functions
29/4/2019 Announcements and Notices – [Terms of Reference of Remuneration Committee] – Remuneration Committee – Terms of Reference
29/4/2019 Announcements and Notices – [Terms of Reference of Nomination Committee] – Nomination Committee – Terms of Reference
29/4/2019 Announcements and Notices – [Terms of Reference of Audit Committee] – Audit Committee – Terms of Reference
29/4/2019 Constitutional Documents – Amended and Restated Memorandum and Articles of Association
29/4/2019 Announcements and Notices – [Allotment Results] – Announcement of Offer Price and Allotment Results
12/4/2019 Announcements and Notices – [Formal Notice] – Share Offer
12/4/2019 Listing Documents – [Offer for Subscription] – Yellow Application Form
12/4/2019 Listing Documents – [Offer for Subscription] – White Application Form
12/4/2019 Listing Documents – [Offer for Subscription] – Share Offer

Circulars

To be uploaded