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Announcements & Notices       


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  • 2022-December-23
  • Continuing Connected Transactions - Renewal of the 2020 TACI Agreement and the 2020 ASL Agreement (in PDF)
  • 2022-December-2
  • Terms of Reference of Remuneration Committee (in PDF)
  • 2022-October-11
  • Joint Announcement: Discloseable Transaction - Provision of Shareholder's Loans (in PDF)
  • 2022-August-19
  • Unaudited Interim Results for the six months ended 30th June, 2022 (in PDF)
  • 2022-August-15
  • Joint Announcement: Discloseable Transaction - Provision of Financial Assistance (in PDF)
  • 2022-August-9
  • Date of Board Meeting (in PDF)
  • 2022-July-22
  • Change of Address of Share Registrar (in PDF)
  • 2022-July-4
  • Joint Announcement: Discloseable Transaction - Provision of Financial Assistance (in PDF)
  • 2022-June-22
  • List of Directors and their Roles and Functions (in PDF)
  • 2022-June-22
  • Appointment of Independent Non-Executive Director and Member of Board Committees (in PDF)
  • 2022-June-17
  • Terms of Reference of Nomination Committee (in PDF)
  • 2022-June-17
  • Terms of Reference of Remuneration Committee (in PDF)
  • 2022-June-17
  • Terms of Reference of Audit Committee (in PDF)
  • 2022-May-24
  • Clarification Announcement in relation to the Environmental, Social and Governance Report 2021 (in PDF)
  • 2022-May-20
  • Poll Results at the Annual General Meeting held on 20th May, 2022 (in PDF)
  • 2022-May-16
  • Precautionary Measures for the Annual General Meeting to be held on 20th May, 2022 (in PDF)
  • 2022-April-27
  • Supplemental Announcement to the Circular of the Company dated 22nd April, 2022 (in PDF)
  • 2022-April-21
  • Notice of Annual General Meeting (in PDF)
  • 2022-April-4
  • Joint Announcement: Discloseable Transaction - Provision of Shareholder's Loan (in PDF)
  • 2022-March-25
  • Interim Dividend (in lieu of a final dividend) for the year ended 31st December, 2021 (in PDF)
  • 2022-March-25
  • Announcement of Audited Results for the Year 2021 (in PDF)
  • 2022-March-15
  • Change of Date of Board Meeting (in PDF)
  • 2022-March-14
  • Supplemental Announcement - Positive Profit Alert (in PDF)
  • 2022-March-8
  • Date of Board Meeting (in PDF)
  • 2022-January-4
  • Joint Announcement: Discloseable Transaction - Provision of Financial Assistance (in PDF)
  • 2024
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  • 2023 Announcements & Notices
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  • 2021 Announcements & Notices
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  • 2020 Announcements & Notices
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  • 2019 Announcements & Notices
  • 2018
  • 2018 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


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