• Announcements & Notices



Announcements & Notices

2018-December-24
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (in pdf)

2018-December-24
TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in pdf)

2018-December-03
Monthly return of equity issuer on movements in securities for the month ended 30 November 2018 (in pdf)

2018-November-06
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF BONDS (in pdf)

2018-November-01
Monthly return of equity issuer on movements in securities for the month ended 31 October 2018 (in pdf)

2018-October-02
Monthly return of equity issuer on movements in securities for the month ended 30 September 2018 (in PDF)

2018-September-06
Interim Report 2018

2018-September-03
Monthly return of equity issuer on movements in securities for the month ended 31 August 2018 (in PDF)

2018-August-30
TERMINATION OF DISCLOSABLE TRANSACTION IN RELATION TO THE PROVISION OF FINANCIAL ASSISTANCE

2018-August-27
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 ( in PDF )

2018-August-14
Date Of Board Meeting

2018-August-01
Monthly return of equity issuer on movements in securities for the month ended 31 July 2018 (in PDF)

2018-July-31
SUPPLEMENTAL LOAN AGREEMENT RELATING TO THE EXTENSION OF DRAWDOWN DATE

2018-July-23
DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF FINANCIAL ASSISTANCE

2018-July-12
Profit Warning

2018-July-03
Monthly return of equity issuer on movements in securities for the month ended 30 Jun 2018 (in PDF)

2018-June-15
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018 (in PDF)

2018-June-01
Monthly return of equity issuer on movements in securities for the month ended 31 May 2018 (in PDF)

2018-May-02
CHANGE OF REGISTERED OFFICE AND CONTACT DETAILS AND CHANGE OF COMPANY’S WEBSITE

2018-May-02
Monthly return of equity issuer on movements in securities for the month ended 30 Apr 2018 (in PDF)

2018-April-04
NOTICE OF ANNUAL GENERAL MEETING (in PDF)

2018-April-03
Monthly return of equity issuer on movements in securities for the month ended 31 Mar 2018 (in PDF)

2018-March-23
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)

2018-March-13
DATE OF BOARD MEETING (in PDF)

2018-March-01
Monthly return of equity issuer on movements in securities for the month ended 28 Feb 2018 (in PDF)

2018-February-01
Monthly return of equity issuer on movements in securities for the month ended 31 Jan 2018 (in PDF)

2018-January-03
Positive Profit Alert (in PDF)

2018-January-02
Monthly return of equity issuer on movements in securities for the month ended 31 Dec 2017 (in PDF)

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