INVESTOR RELATIONS

2020

24 November

Announcements and Notices – [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020

18 November

Announcements and Notices – [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT

13 November

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

23 October

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF THE BOARD

Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

7 October

Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report]
2020 Environmental, Social and Governance Report

22 September

Announcements and Notices – [Other – Miscellaneous]
CLARIFICATION ANNOUNCEMENT REGARDING CERTAIN MEDIA REPORTS

1 September

Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Monthly-Return-of-Equity-Issuer-on-Movements-in-Securities-for-the-month-ended-31-August-2020.pdf

11 August

  1. Announcements and Notices – [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities]
    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON TUESDAY, 11 AUGUST 2020 AND APPOINTMENT OF NON-EXECUTIVE DIRECTORS
    POLL-RESULTS-OF-THE-ANNUAL-GENERAL-MEETING-HELD-ON-TUESDAY-11-AUGUST-2020-AND-APPOINTMENT-OF-NON-EXECUTIVE-DIRECTORS.pdf
  2. Announcements and Notices – [List of Directors and their Role and Function]
    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
    LIST-OF-DIRECTORS-AND-THEIR-ROLES-AND-FUNCTIONS.pdf

3 August

Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Monthly-Return-of-Equity-Issuer-on-Movements-in-Securities-for-the-month-ended-31-July-2020.pdf

8 July

  1. Financial Statements/ESG Information – [Annual Report]
    2020-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

2 July

Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Monthly-Return-of-Equity-Issuer-on-Movements-in-Securities-for-the-month-ended-30-June-2020.pdf

12 June

Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
ANNUAL-RESULTS-ANNOUNCEMENT-FOR-THE-YEAR-ENDED-31-MARCH-2020.pdf

2 June

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

1 June

Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Monthly-Return-of-Equity-Issuer-on-Movements-in-Securities-for-the-month-ended-31-May-2020.pdf

4 May

Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Monthly-Return-of-Equity-Issuer-on-Movements-in-Securities-for-the-month-ended-30-April-2020.pdf

4 April

Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Monthly-Return-of-Equity-Issuer-on-Movements-in-Securities-for-the-month-ended-31-March-2020.pdf

4 March

Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Monthly-Return-of-Equity-Issuer-on-Movements-in-Securities-for-the-month-ended-29-February-2020.pdf

4 Febuary

Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Monthly-Return-of-Equity-Issuer-on-Movements-in-Securities-for-the-month-ended-31-January-2019.pdf

3 January

Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Monthly-Return-of-Equity-Issuer-on-Movements-in-Securities-for-the-month-ended-31-December-2019.pdf

2019

6 December

Financial Statements/ESG Information – [Interim/Half-Year Report]
Interim Report 2019
Interim-Report-2019.pdf

3 December

Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Monthly-Return-of-Equity-Issuer-on-Movements-in-Securities-for-the-month-ended-30-November-2019.pdf

25 November

Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTIONS – TENANCY AGREEMENTS
DISCLOSEABLE TRANSACTIONS – TENANCY AGREEMENTS.pdf

22 November

Announcements and Notices – [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019.pdf

13 November

Announcements and Notices – [Date of Board Meeting]
Date of Board Meeting
Date-of-Board-Meeting.pdf

4 November

Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019.pdf

22 October

Financial Statements/ESG Information – [ Environmental, Social and Governance Information/Report ]
2019 Environmental, Social and Governance Report
2019 Environmental, Social and Governance Report.pdf

2 October

Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019.pdf

2 September

Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019.pdf

23 August

Announcements and Notices – [ Results of AGM ]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2019
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2019 (PDF)

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)