Announcements & Circulars

25 May 2017
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY, AND (3) NOTICE OF ANNUAL GENERAL MEETING

19 May 2017
Announcements and Notices – [Change in Share Registrar/Transfer Agent]
CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS

8 May 2017
Announcements and Notices – [Quarterly Results]
ANNOUNCEMENT OF UNAUDITED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2017

2 May 2017
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017

21 April 2017
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

3 April 2017
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017

24 March 2017
Announcements and Notices – [Change in a Director’s or Supervisor’s Biographical Details / Other – Miscellaneous]
ANNOUNCEMENT

24 March 2017
Announcements and Notices – [Results of EGM/SGM]
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 24 MARCH 2017 AT 11:00 A.M.

10 March 2017
Announcements and Notices – [Final Results]
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016

8 March 2017
Proxy Forms
PROXY FORM