INVESTOR RELATIONS
2021
September 1
August 18
Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2021
August 4
July 8
- Financial Statements/ESG Information – [Annual Report]
2021 Annual Report - Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval
PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) DECLARATION OF FINAL DIVIDEND; (5) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING - Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING - Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 18 AUGUST 2021 AT 2:30 P.M. OR ANY ADJOURNMENT THEREOF
July 2
June 11
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 2021
June 1
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
27 May
Announcements and Notices – [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT
26 May
Circulars – [Major Transaction]
MAJOR TRANSACTION ACQUISITION OF TARGET COMPANY
24 May
Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION – ACQUISITION OF LANDS
3 May
30 April
Announcements and Notices – [Major Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR ACQUISITION AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES
1 April
Headline for the document:
Announcements and Notices – [Major Transaction / Delay in Dispatch of Circular or other Document]
SUPPLEMENTAL ANNOUNCEMENT AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A)
Headline for the document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
31 March
Announcements and Notices – [ Major Transaction / Delay in Dispatch of Circular or other Document ]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR ACQUISITION
1 March
19 February
Announcements and Notices – [Major Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR ACQUISITION AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES
31 January
27 January
Announcements and Notices – [Major Transaction]
MAJOR TRANSACTION ACQUISITION OF TARGET COMPANY
4 January
Announcements and Notices – [Other – Miscellaneous]
CHANGE IN USE OF PROCEEDS FROM THE SHARE OFFER
4 January
2020
2 December
Financial Statements/ESG Information – [Interim/Half-Year Report]
2020 Interim Report
1 December
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
2 November
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
5 October
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
- 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 - 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
- Financial Statements/ESG Information – [Annual Report]
2020-Annual-Report.pdf - 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 - Proxy Forms
Proxy-Forms.pdf - 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
- Financial Statements/ESG Information – [ Annual Report ]
2019 Annual Report (PDF) - 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) - Proxy Forms
Proxy Forms (PDF) - 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
- Announcement of Annual Results for the Year Ended 31 March 2019
Announcement of Annual Results for the Year Ended 31 March 2019 (PDF) - 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
- Constitutional Documents – [ Third Amended and Restated Memorandum and Articles of Association ]
Third Amended and Restated Memorandum and Articles of Association (PDF) - Announcements and Notices – [ Terms of Reference of the Audit Committee ]
Terms of Reference of the Audit Committee (PDF) - Announcements and Notices – [ Terms of Reference of the Remuneration Committee ]
Terms of Reference of the Remuneration Committee (PDF) - Announcements and Notices – [ Terms of Reference of the Nomination Committee ]
Terms of Reference of the Nomination Committee (PDF) - Announcements and Notices – [ List of Directors and their Roles and Functions ]
List of Directors and their Roles and Functions (PDF) - Board Diversity Policy
Board Diversity Policy (PDF) - Dividend Policy
Dividend Policy (PDF) - 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
- Formal Notice
Announcements and Notices – [ Formal Notice ]
Share Offer (PDF) - Prospectus
Listing Document – [ Offer for Subscription ]
Share Offer (PDF) - White Application Form
Listing Document – [ Offer for Subscription ]
White Application Form (PDF) - Yellow Application Form
Listing Document – [ Offer for Subscription ]
Yellow Application Form (PDF) - Pink Application Form
Listing Document – [ Offer for Subscription ]
Pink Application Form (PDF)