Announcements & Circulars
2015-02-02
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Monthly Return for the month ended 31 January 2015 (in PDF)
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2015-01-02
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Monthly Return for the month ended 31 December 2014 (in PDF)
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2014-12-24
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Notice of Annual General Meeting (in PDF)
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2014-12-08
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Announcement of Final Results for the Year Ended 30 September 2014 (in PDF)
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2014-12-08
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List of Directors and their Role and Function (in PDF)
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2014-12-08
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Resignation of Non-Executive Director and Appointment of Deputy Chairman (in PDF)
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2014-12-03
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Monthly Return for the month ended 30 November 2014 (in PDF)
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2014-11-25
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Date of Board Meeting (in PDF)
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2014-11-03
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Monthly Return for the month ended 31 October 2014 (in PDF)
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2014-10-31
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Change of Company Secretary, Authorised Representative and Process Agent (in PDF)
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2014-10-06
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Monthly Return for the month ended 30 Sept 2014 (in PDF)
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2014-09-30
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Next Day Disclosure Return (in PDF)
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2014-09-30
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List of Directors and their Role and Function (in PDF)
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2014-09-15
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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
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2014-09-15
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(1) RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD; AND (3) CHANGE IN COMPOSITION OF AUDIT AND REMUNERATION COMMITTEES (in PDF)
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2014-09-04
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Monthly Return for the month ended 31 August 2014 (in PDF)
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2014-08-19
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(1)CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF MANAGEMENT AGREEMENT; (2)NOTICE OF RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; (3)APPOINTMENT OF CHIEF EXECUTIVE OFFICER; AND (4)APPOINTMENET OF NON-EXECUTIVE DIRECTOR (in PDF)
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2014-08-19
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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
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2014-08-15
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Completion Of The Issuance Of Convertible Bonds Under General Mandate (in PDF)
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2014-08-12
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Supplemental Deed And Clarification Announcement In Relation To Issuance Of Convertible Bonds Under General Mandate (in PDF)
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