Announcements and Notices

Announcements and Notices

Notice of 2020 Annual General Meeting
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] – Notice of Annual General Meeting
Publish Date Date of AGM Document Size
30 July 2020 8 September 2020 205 KB
Notice of 2020 Board Meeting
Announcements and Notices – [Date of Board Meeting] – Notice of Board Meeting
Publish Date Date of Board Meeting Document Size
16 June 2020 29 June 2020 159 KB
Profit warning
Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING
Publish Date Document Size
8 June 2020 168 KB
Change of name of Principal Share Registrar and Transfer Office
Announcements and Notices – [Other – Miscellaneous] – Change of Name of Principal Share Registrar and Transfer Office in the Cayman Islands
Publish Date Document Size
7 April 2020 86 KB
Change of company secretary and authorised representative
Announcements and Notices – [Change in Company Secretary] CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Publish Date Document Size
3 February 2020 35 KB
List of Directors and their role and function
Announcements and Notices – [List of Directors and their Role and Function] List of Directors and their Role and Function
Publish Date Document Size
31 January 2020 88 KB
Change of INED and board committee members
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] ANNOUNCEMENT – CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
Publish Date Document Size
31 January 2020 106 KB
Notice of 2019 Board Meeting (FY2019/20 Interim results)
Announcements and Notices – [Date of Board Meeting] – Notice of Board Meeting
Publish Date Date of Board Meeting Document Size
14 November 2019 26 November 2019 88 KB
2019 AGM Poll Results
Announcements and Notices – [Results of AGM] – Poll Results of the Annual General Meeting held on 2 September 2019
 
Publish DateDate of AGMDocument Size
2 September 20192 September 2019116 KB
 
Notice of 2019 Annual General Meeting
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] – Notice of Annual General Meeting
Publish Date Date of AGM Document Size
29 July 2019 2 September 2019 137 KB
Notice of 2019 Board Meeting
Announcements and Notices – [Date of Board Meeting] – Notice of Board Meeting
Publish Date Date of Board Meeting Document Size
10 June 2019 20 June 2019 85 KB
Board Diversity Policy
Announcements and Notices – Board Diversity Policy
Publish Date Document Size
29 April 2019 372 KB
Nomination Policy
Announcements and Notices – Nomination Policy
Publish Date Document Size
29 April 2019 461 KB
Terms of Reference of the Board regarding Corporate Governance
Announcements and Notices – Terms of Reference of the Board regarding Corporate Governance
Publish Date Document Size
29 April 2019 369 KB
Shareholders Communication Policy
Announcements and Notices – Shareholders Communication Policy
Publish Date Document Size
29 April 2019 159 KB
Procedures for Shareholders to propose a Director
Announcements and Notices – Procedures for Shareholders to propose a Director
Publish Date Document Size
29 April 2019 143 KB
List of Directors and Their Roles and Functions
Announcements and Notices – [List of Directors and their Role and Function] – List of Directors and Their Roles and Functions
Publish Date Document Size
29 April 2019 34 KB
Terms of Reference of Remuneration Committee
Announcements and Notices – [Terms of Reference of Remuneration Committee] – Remuneration Committee – Terms of Reference
Publish Date Document Size
29 April 2019 456 KB
Terms of Reference of Nomination Committee
Announcements and Notices – [Terms of Reference of Nomination Committee] – Nomination Committee – Terms of Reference
Publish Date Document Size
29 April 2019 157 KB
Terms of Reference of Audit Committee
Announcements and Notices – [Terms of Reference of Audit Committee] – Audit Committee – Terms of Reference
Publish Date Document Size
29 April 2019 171 KB
Amended and Restated Memorandum and Articles of Association
Constitutional Documents – Amended and Restated Memorandum and Articles of Association
Publish Date Document Size
29 April 2019 448 KB
Offer Price and Allotment Results
Announcements and Notices – [Allotment Results] – Announcement of Offer Price and Allotment Results
Publish Date Document Size
29 April 2019 342 KB
Share Offer
Announcements and Notices – [Formal Notice] – Share Offer
Publish Date Document Size
12 April 2019 108 KB