Date
|
Title
|
18 Oct 2018 |
COMPANY INFORMATION SHEET
|
18 Oct 2018 |
NEXT DAY DISCLOSURE RETURN
|
15 Oct 2018 |
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
|
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
|