Announcements & Notices

2017-December-01
Monthly return of equity issuer on movements in securities for the month ended 30 Nov 2017 (in PDF)

2017-November-30
CHANGE OF AUDITOR (in PDF)

2017-November-01
Monthly return of equity issuer on movements in securities for the month ended 31 Oct 2017 (in PDF)

2017-October-31
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)

2017-October-18
CHANGE OF EXECUTIVE DIRECTOR AND AUTHORIZED REPRESENTATIVE; AND CHANGE IN COMPOSITION OF THE INVESTMENT COMMITTEE (in PDF)

2017-October-06
Change of Directors (in PDF)

2017-October-04
Monthly return of equity issuer on movements in securities for the month ended 30 Sep 2017 (in PDF)

2017-September-25
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 (in PDF)

2017-September-04
Monthly return of equity issuer on movements in securities for the month ended 31 Aug 2017 (in PDF)

2017-August-31
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 (in PDF)

2017-August-21
DATE OF BOARD MEETING (in PDF)

2017-August-01
Monthly return of equity issuer on movements in securities for the month ended 31 Jul 2017 (in PDF)

2017-July-18
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)

2017-July-18
(I) RE-DESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR; (II) RESIGNATION OF EXECUTIVE AND INDEPENDENT NON-EXECUTIVE DIRECTORS; (III) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (IV) CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)

2017-July-04
PROFIT WARNING (in PDF)

2017-July-03
Monthly return of equity issuer on movements in securities for the month ended 30 Jun 2017 (in PDF)

2017-June-05
ARTICLES OF ASSOCIATION (in PDF)

2017-June-05
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2017 (in PDF)

2017-June-01
Monthly return of equity issuer on movements in securities for the month ended 31 May 2017 (in PDF)

2017-May-05
Monthly return of equity issuer on movements in securities for the month ended 30 April 2017 (in PDF)

2017-April-27
NOTICE OF ANNUAL GENERAL MEETING (in PDF)

2017-April-06
Monthly return of equity issuer on movements in securities for the month ended 31 March 2017 (in PDF)

2017-March-21
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 (in PDF)

2017-March-09
DATE OF BOARD MEETING (in PDF)

2017-March-02
Monthly return of equity issuer on movements in securities for the month ended 28 February 2017 (in PDF)

2017-February-06
Monthly return of equity issuer on movements in securities for the month ended 31 January 2017 (in PDF)

2017-January-19
COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF LEAD POWER INVESTMENTS LIMITED (in PDF)

2017-January-11
PROFIT WARNING (in PDF)

2017-January-03
Monthly return of equity issuer on movements in securities for the month ended 31 December 2016 (in PDF)

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