Announcements & Circulars
Year:
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4 September 2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
18 August 2017Announcement of Interim Results for the Six Months ended 30 June 2017
18 August 2017Adoption of Share Award Scheme
18 August 2017Resignation of Director and Change of Chief Executive officer And Board Committee Members
18 August 2017List of Directors and Their Role and Function
8 August 2017Date of Board Meeting
2 August 2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
25 July 2017Environmental, Social and Governance Report 2016
4 July 2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
1 June 2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
29 May 2017Appointment of Executive Directors
29 May 2017List of Directors and their Role and Function
29 May 2017Poll Results of the Annual General Meeting held on 29 May 2017
29 May 2017Poll Results of the Annual General Meeting held on 29 May 2017
2 May 2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
25 April 2017Annual Report 2016
25 April 2017Proposed Re-Election of Retiring Directors, Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares And Notice of Annual General Meeting
25 April 2017Notice of Annual General Meeting
25 April 2017Form of Proxy
25 April 2017Change of Name of Principal Share Registrar and Transfer office in The Cayman Islands
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