Announcement & Circulars

Announcement & Circulars

Release Date
29/03/2019 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
CLARIFICATION ANNOUNCEMENT ANNOUNCEMENT ON CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

28/03/2019 Announcements and Notices – [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018

22/03/2019 Announcements and Notices – [Profit Warning / Inside Information]
PROFIT WARNING

22/03/2019 Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

22/03/2019 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

13/03/2019 Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

11/03/2019 Announcements and Notices – [Discloseable Transaction]
ANNOUNCEMENT – DISCLOSEABLE TRANSACTION DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF SIMPLE RISE INC.

01/03/2019 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019

26/02/2019 Announcements and Notices – [Discloseable Transaction / Other – Miscellaneous]
DISCLOSEABLE TRANSACTIONS

26/02/2019 Announcements and Notices – [Discloseable Transaction]
CLARIFICATION ANNOUNCEMENT

01/02/2019 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019

02/01/2019 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018

31/12/2018 Announcements and Notices – [Inside Information]
ADOPTION OF DIVIDEND POLICY

31/12/2018 Announcements and Notices – [Other – Corporate Governance Related Matters]
BOARD DIVERSITY POLICY

31/12/2018 Announcements and Notices – [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS

31/12/2018 Announcements and Notices – [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS

03/12/2018 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018

08/11/2018 (Headlines Revised) Announcements and Notices – [Other – Business Update / Profit Warning]
VOLUNTARY ANNOUNCEMENT

07/11/2018 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices – [Other – Business Update / Other – Miscellaneous]
VOLUNTARY ANNOUNCEMENT

01/11/2018 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018