| 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 |
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| 28/03/2019 |
Announcements and Notices – [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 |
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| 22/03/2019 |
Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING |
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| 22/03/2019 |
Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
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| 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 |
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| 13/03/2019 |
Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING |
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| 11/03/2019 |
Announcements and Notices – [Discloseable Transaction] ANNOUNCEMENT – DISCLOSEABLE TRANSACTION DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF SIMPLE RISE INC. |
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| 01/03/2019 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019 |
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| 26/02/2019 |
Announcements and Notices – [Discloseable Transaction / Other – Miscellaneous] DISCLOSEABLE TRANSACTIONS |
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| 26/02/2019 |
Announcements and Notices – [Discloseable Transaction] CLARIFICATION ANNOUNCEMENT |
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| 01/02/2019 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019 |
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| 02/01/2019 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018 |
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| 31/12/2018 |
Announcements and Notices – [Inside Information] ADOPTION OF DIVIDEND POLICY |
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| 31/12/2018 |
Announcements and Notices – [Other – Corporate Governance Related Matters] BOARD DIVERSITY POLICY |
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| 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 |
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| 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 |
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| 03/12/2018 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018 |
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| 08/11/2018 |
(Headlines Revised) Announcements and Notices – [Other – Business Update / Profit Warning] VOLUNTARY ANNOUNCEMENT |
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| 07/11/2018 |
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices – [Other – Business Update / Other – Miscellaneous] VOLUNTARY ANNOUNCEMENT |
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| 01/11/2018 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018 |
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