Announcements and Circulars

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28 Apr 2021 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 MAY 2021 (OR ANY ADJOURNMENT THEREOF)
28 Apr 2021 PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME; (3) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND (4) NOTICE OF ANNUAL GENERAL MEETING
23 Apr 2021 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
20 Apr 2021 CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
1 Apr 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
31 Mar 2021 ANNUAL REPORT 2020
31 Mar 2021 CLARIFICATION ANNOUNCEMENT ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
31 Mar 2021 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
17 Mar 2021 PROFIT WARNING
15 Mar 2021 NOTIFICATION OF BOARD MEETING