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    Terms of Reference of the Audit Committee

    85.15 KB 2017/08/16
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    Date of Board Meeting

    75.61 KB 2017/08/15
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    CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

    75.86 KB 2017/07/13
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    POLL RESULTS OF THE 2017 ANNUAL GENERAL MEETING HELD ON 23 JUNE 2017

    82.95 KB 2017/06/23
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    VOLUNTARY ANNOUNCEMENT – AWARD OF RENOVATION CONTRACT

    52.92 KB 2017/05/23
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    PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

    168 KB 2017/04/27
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    NOTICE OF ANNUAL GENERAL MEETING

    74 KB 2017/04/27
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    FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 JUNE 2017

    64 KB 2017/04/27
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