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2018
31 DEC
Terms of Reference and Modus Operandi of Remuneration Committee
31 DEC
Terms of Reference and Modus Operandi of Nomination Committee
31 DEC
Terms of Reference and Modus Operandi of the Audit Committee
28 DEC
Voluntary Announcement - Change in Shareholding Structure of Controlling Shareholder
20 DEC
Notification Letter and Request Form - 2018/19 Interim Report
20 DEC
Notification Letter to Existing Registered Shareholders - Interim Report
20 DEC
2018/19 Interim Report
06 DEC
Monthly Return of Equity Issuer on Movements in Securitie Month Ended 30/11/2018
29 NOV
Interim Results for the Six Months Ended September 30, 2018
13 NOV
Notice of Board Meeting
05 NOV
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31/10/2018
26 OCT
Grant of Share Options
05 OCT
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30/09/2018
27 SEP
2017/18 Environmental, Social and Governance Report
05 SEP
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31/08/2018
27 AUG
List of Directors and their Role and Function
27 AUG
(I) Poll Results of the Annual General Meeting Held on August 27, 2018 and (II) Retirement of Director
03 AUG
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31/07/2018
26 JUL
Notification Letter - 2017/18 Annual Report, AGM Circular and Request Form
26 JUL
Notification Letter - 2017/18 Annual Report and AGM Circular
26 JUL
Notification Letter to Existing Registered Shareholders - 2017/18 Annual Report, AGM Circular and AGM Proxy Form
26 JUL
Letter to Existing Registered Shareholders - 2017/18 Annual report, AGM Circular, AGM Proxy Form and Change Request Form
26 JUL
Letter to New Registered Shareholders - Election of Language , Means of Receipt of Corporate Communication and Reply Form
26 JUL
Notice of Annual General Meeting
26 JUL
Proxy Form for the Annual General Meeting
26 JUL
General Mandates to Repurchase Shares and to Issue New Shares, Re-Election of Directors, Proposed Adoption of the New Share Option Scheme and Notice of Annual General Meeting
26 JUL
Annual Report 2017/18
03 JUL
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30/06/2018
28 JUN
Annual Results for the Year Ended March 31, 2018
01 JUN
Notice of Board Meeting
01 JUN
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31/05/2018
03 MAY
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30/04/2018
19 APR
Positive Profit Alert
03 APR
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31/03/2018
05 MAR
(1) Grant of Awarded Shares under the Share Award Scheme and (2) Grant of Share Options under the Share Option Scheme
01 MAR
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28/02/2018
01 FEB
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31/01/2018
02 JAN
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31/12/2017