Shareholders Communication
Year
2019
- (1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAMES; AND (3) CHANGE OF COMPANY WEBSITE AND COMPANY LOGO 14 June 2019
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019 04 June 2019
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019 07 May 2019
- ANNUAL GENERAL MEETING HELD ON 30 APRIL 2019 POLL RESUL 30 April 2019
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019 08 April 2019
- PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING 26 March 2019
- REQUEST FORM FOR NON-REGISTERED HOLDERS 26 March 2019
- NOTIFICATION LETTER TO NON-REGISTERED HOLDERS - PUBLICATION OF THE ANNUAL REPORT AND CIRCULAR FOR THE SIX MONTHS ENDED 31 DECEMBER 2018 26 March 2019
- CHANGE REQUEST FORM 26 March 2019
- LETTER TO REGISTERED SHAREHOLDERS - PUBLICATION OF THE ANNUAL REPORT, CIRCULAR AND PROXY FORM FOR THE SIX MONTHS ENDED 31 DECEMBER 2018 26 March 2019
- REPLY FORM 26 March 2019
- LETTER TO NEW REGISTERED SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS 26 March 2019
- NOTICE OF ANNUAL GENERAL MEETING 26 March 2019
- FORM OF PROXY FOR 2019 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) 26 March 2019
- LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 19 March 2019
- CHANGE OF NON-EXECUTIVE DIRECTORS 19 March 2019
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019 05 March 2019
- FINAL RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2018 28 February 2019
- PROPOSED CHANGE OF COMPANY NAME 28 February 2019
- NOTIFICATION OF BOARD MEETING 18 February 2019