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Announcements & Notices       


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  • 2018-December-31
  • Terms of Reference for Nomination Committee (in PDF)
  • 2018-December-31
  • Terms of Reference for Audit Committee (in PDF)
  • 2018-November-9
  • Discloseable and Connected Transaction - Acquisition of Interest in a Subsidiary from a Connected Person at the Subsidiary Level (in PDF)
  • 2018-August-30
  • Announcement of Interim Results for the Six Months Ended 30 June 2018 (in PDF)
  • 2018-August-23
  • Discloseable Transaction Acquisition of Property (in PDF)
  • 2018-August-20
  • Positive Profit Alert (in PDF)
  • 2018-August-17
  • Date of Board Meeting (in PDF)
  • 2018-June-5
  • Poll Results of the Annual General Meeting Held on 5 June 2018 (in PDF)
  • 2018-May-30
  • Voluntary Announcement Increase in Shareholding of Controlling Shareholder (in PDF)
  • 2018-April-27
  • Notice of Annual General Meeting (in PDF)
  • 2018-April-26
  • Poll Result of the Special General Meeting Held on 26 April 2018 (in PDF)
  • 2018-April-4
  • Notice of Special General Meeting (in PDF)
  • 2018-April-4
  • Closure of Register of Members (in PDF)
  • 2018-March-29
  • Clarification Announcement Tenancy Agreements Constituting Continuing Connected Transactions (in PDF)
  • 2018-March-28
  • Announcement of Final Results for the Year Ended 31 December 2017 (in PDF)
  • 2018-March-22
  • Further Delay in Despatch of Circular Regarding a Discloseable and Connected Transaction (in PDF)
  • 2018-March-15
  • Date of Board Meeting (in PDF)
  • 2018-March-8
  • Delay in Despatch of Circular Regarding a Discloseable and Connected Transaction (in PDF)
  • 2018-February-13
  • Discloseable and Connected Transaction Involving Acquisition of 100% Equity Interests in the Target Companies Holding Indirectly the Properties and Tenancy Agreements Constituting Continuing Connected Transactions (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices
  • 2004
  • 2004 Announcements & Notices
  • 2003
  • 2003 Announcements & Notices


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