Jun

30

2020

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2020

PDF (124KB)

Jun

30

2020

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

PDF (113KB)

Jun

30

2020

CHANGE OF CHAIRMAN AND EXECUTIVE POSITIONS

PDF (133KB)

Jun

11

2020

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM) - NOTICE OF PUBLICATION OF CIRCULAR OF EXTRAORDINARY GENERAL MEETING

PDF (515KB)

Jun

11

2020

NOTIFICATION LETTER TO REGISTERED HOLDERS (WITH CHANGE REQUEST FORM) - NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM OF EXTRAORDINARY GENERAL MEETING

PDF (487KB)

Jun

11

2020

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 30 JUNE 2020 OR ANY ADJOURNMENT THEREOF

PDF (134KB)

Jun

11

2020

NOTICE OF EXTRAORDINARY GENERAL MEETING

PDF (121KB)

Jun

11

2020

PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

PDF (282KB)

Jun

08

2020

SUPPLEMENTAL ANNOUNCEMENT REGARDING (1) SHARE CONSOLIDATION&#x3b; (2) PROPOSED CHANGE IN BOARD LOT SIZE&#x3b; AND (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE

PDF (132KB)

Jun

02

2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

PDF (334KB)

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