Announcements & Circulars


Monthly Return - Dec 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

2018/01/03

Announcements and Notices - [Other - Corporate Governance Related Matters]

PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY

2017/12/14

Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2017/12/14

Announcements and Notices - [Terms of Reference of the Nomination Committee]

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

2017/12/14

Announcements and Notices - [Terms of Reference of the Remuneration Committee]

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

2017/12/14

Announcements and Notices - [Terms of Reference of the Audit Committee]

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

2017/12/14

Constitutional Documents

AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION

2017/12/14

Announcements and Notices - [Allotment Results]

ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS

2017/12/14

Listing documents [Offer for Subscription]

Green Application Form

2017/11/30

Listing documents [Offer for Subscription]

Yellow Application Form

2017/11/30

A total of 18 pages, Showing 161 - 170

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