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Announcements 2020

Date Title PDF
20 /
May
Voting Results of the Annual General Meeting held on 20 May 2020 Read more
20 /
May
List of Directors and Their Roles and Functions Read more
20 /
May
Change in Directorship Read more
04 /
May
Precautionary Measures for 2020 Annual General Meeting Read more
15 /
Apr
Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of (i) 2019 Annual Report, (ii) Circular dated 16 April 2020 and (iii) Proxy Form Read more
15 /
Apr
Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications Read more
15 /
Apr
Notice of Annual General Meeting Read more
15 /
Apr
Form of Proxy for Annual General Meeting Read more
15 /
Apr
Proposals for General Mandates to Repurchase and Issue Shares, Re-Election of Directors, Adoption of the 2020 Share Option Scheme and Termination of the 2011 Share Option Scheme and Notice of Annual General Meeting Read more
15 /
Apr
Annual Report 2019 Read more
17 /
Mar
Retirement of an Independent Non-executive Director Read more
17 /
Mar
Final Results for the Year Ended 31 December 2019, Proposed Adoption of the 2020 Share Option Scheme and Termination of the 2011 Share Option Scheme Read more
05 /
Mar
Date of Board Meeting Read more
2019