ANNOUNCEMENT & CIRCULARS

DateDetails
31/07/2018Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
03/07/2018Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
28/06/2018Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] Environmental, Social and Governance Report 2017
28/06/2018Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2018
04/06/2018Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
25/05/2018Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION PROPOSED DISPOSAL OF 90% EQUITY INTEREST OF PANTOSOFT INTERNATIONAL LIMITED
23/05/2018Announcements and Notices - [Notice of AGM / Share Option Scheme / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]
23/05/2018Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More] (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) REFRESHMENT OF SCHEME MANDATE LIMIT; AND (4) NOTICE OF ANNUAL GENERAL MEETING
23/05/2018Proxy Forms Form of Proxy for use by shareholders at the Annual General Meeting to be held on Thursday, 28 June 2018
11/05/2018Announcements and Notices - [Quarterly Results] 2018 FIRST QUARTERLY RESULTS ANNOUNCEMENT
08/05/2018Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING ANNOUNCEMEN
02/05/2018Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
27/04/2018Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
06/04/2018Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
28/03/2018Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
05/03/2018Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
05/02/2018Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
08/01/2018Company Information Sheet
05/01/2018Announcements and Notices - RESIGNATION OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
05/01/2018Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION