Announcements and Notices

  Date Title
8 Oct 2018 NEXT DAY DISCLOSURE RETURN 
5 Oct 2018 NEXT DAY DISCLOSURE RETURN 
27 Sep 2018 COMPANY INFORMATION SHEET
27 Sep 2018 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
27 Sep 2018 (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2018; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
24 Aug 2018 NOTICE OF ANNUAL GENERAL MEETING 
24 Aug 2018 PROXY FORM
24 Aug 2018 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE EXISTING LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
15 Aug 2018 GRANT OF SHARE OPTIONS
14 Aug 2018 ANNOUNCEMENT OF THE FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2018
2 Aug 2018 DATE OF BOARD MEETING
18 Jul 2018 NEXT DAY DISCLOSURE RETURN
11 Jul 2018 NEXT DAY DISCLOSURE RETURN
10 Jul 2018 SUPPLEMENTAL ANNOUNCEMENT ADOPTION OF SHARE AWARD PLAN 
10 Jul 2018 NEXT DAY DISCLOSURE RETURN 
22 Jun 2018 ADOPTION OF SHARE AWARD PLAN
1 Jun 2018 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
1 Jun 2018 COMPANY INFORMATION SHEET
31 May 2018 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
31 May 2018 COMPANY INFORMATION SHEET
31 May 2018 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 
31 May 2018 (1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF FINANCIAL OFFICER AND BOARD COMMITTEE MEMBER; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE
31 May 2018 TERMINATION OF DISCLOSEABLE TRANSACTION
23 May 2018 PROFIT WARNING
21 May 2018 DISCLOSEABLE TRANSACTIONS PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO ENTITY
18 May 2018 DATE OF BOARD MEETING
29 Mar 2018 EXTENSION OF LONG STOP DATE IN RELATION TO DISCLOSEABLE TRANSACTION
8 Feb 2018 ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2017