INVESTOR RELATIONS

2019

2 August

[ Monthly Return ]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 (PDF)

23 July

  1. Financial Statements/ESG Information – [ Annual Report ]
    2019 Annual Report (PDF)
  2. Circulars – [ General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholder’s approval ]
    Circular – Proposals for General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting (PDF)
  3. Proxy Forms
    Proxy Forms (PDF)
  4. Announcements and Notices – [ Notice of AGM / Closure of Books or Change of Book Closure Period ]
    Notice of Annual General Meeting (PDF)

4 July

Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 (PDF)

28 June

  1. Announcement of Annual Results for the Year Ended 31 March 2019
    Announcement of Annual Results for the Year Ended 31 March 2019 (PDF)
  2. List of Directors and their Role and Function
    List of Directors and their Role and Function (PDF)

20 June

Change of Date of Board Meeting
Change of Date of Board Meeting (PDF)

13 June

Date of Board Meeting
Date of Board Meeting (PDF)

12 June

  1. Constitutional Documents – [ Third Amended and Restated Memorandum and Articles of Association ]
    Third Amended and Restated Memorandum and Articles of Association (PDF)
  2. Announcements and Notices – [ Terms of Reference of the Audit Committee ]
    Terms of Reference of the Audit Committee (PDF)
  3. Announcements and Notices – [ Terms of Reference of the Remuneration Committee ]
    Terms of Reference of the Remuneration Committee (PDF)
  4. Announcements and Notices – [ Terms of Reference of the Nomination Committee ]
    Terms of Reference of the Nomination Committee (PDF)
  5. Announcements and Notices – [ List of Directors and their Roles and Functions ]
    List of Directors and their Roles and Functions (PDF)
  6. Board Diversity Policy
    Board Diversity Policy (PDF)
  7. Dividend Policy
    Dividend Policy (PDF)
  8. Procedures for Shareholders to Propose a person for Elections as a Director
    Procedures for Shareholders to Propose a person for Elections as a Director (PDF)

12 June

Announcement and Notices – [ Allotment Results ]
Allotment Results (PDF)

30 May

  1. Formal Notice
    Announcements and Notices – [ Formal Notice ]
    Share Offer (PDF)
  2. Prospectus
    Listing Document – [ Offer for Subscription ]
    Share Offer (PDF)
  3. White Application Form
    Listing Document – [ Offer for Subscription ]
    White Application Form (PDF)
  4. Yellow Application Form
    Listing Document – [ Offer for Subscription ]
    Yellow Application Form (PDF)
  5. Pink Application Form
    Listing Document – [ Offer for Subscription ]
    Pink Application Form (PDF)