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ANNOUNCEMENT AND CIRCULAR
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JUNE 2018
2018.6.22
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
2018.6.5
PROXY FORM
2018.5.21
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS (3) PROPOSED RE-APPOINTMENT OF AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETING
2018.5.21
NOTICE OF ANNUAL GENERAL MEETING
2018.5.21
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NOTICE OF ANNUAL GENERAL MEETING
