Investor Relations

Announcements & Circulars

2021

2021
1. 2021
2. 2020
3. 2019

Date Title
2021.05.14 Announcements and Notices - [Results of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period] (I) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 MAY 2021 AND (II) FINAL DIVIDEND AND SPECIAL FINAL DIVIDEND PAYMENT
2021.05.06 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
2021.04.14 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
2021.04.14 Proxy Forms ANNUAL GENERAL MEETING TO BE HELD ON 14 MAY 2021 OR AT ANY ADJOURNMENT THEREOF FORM OF PROXY
2021.04.14 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other] (I) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (III) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND AND SPECIAL FINAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT; AND (IV) NOTICE OF ANNUAL GENERAL MEETING
2021.04.08 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
2021.03.26 Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
2021.03.16 Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
2021.03.02 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
2021.02.04 Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT
2021.02.03 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
2021.01.06 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020