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As of
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2020
NOTICE OF ANNUAL GENERAL MEETING
Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) convened at 2:30 p.m. on Friday, 12 June 2020
PROPOSALS FOR RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR, AND GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 (5MB)
MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2020 (536KB)
(1) POSTPONEMENT OF BOARD MEETING; AND (2) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 AND DEPSATCH OF 2019 ANNUAL REPORT (188KB)
DATE OF BOARD MEETING (171KB)
