Press Centre > Company Announcements

Release Date 4 Dec, 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Release Date 5 Nov, 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Release Date 31 Oct, 2019
List of Directors and their Roles and Functions
Release Date 31 Oct, 2019
Appointments of Executive Directors and Independent Non-Executive Director
Release Date 30 Oct, 2019
Poll Results of Extraordinary General Meeting held on 30 October 2019
Release Date 30 Oct, 2019
Poll Results of Annual General Meeting held on 30 October 2019
Release Date 10 Oct, 2019
Letter to New Registered Shareholder and Change Request Form - Election of Language and Means of Receipt of Corporate Communications
Release Date 10 Oct, 2019
Letter to Shareholder and Change Request Form - Notification of Publication of (i) Circular regarding the discloseable and connected transactions, and notice of EGM ; (ii) Notice of EGM; and (iii) Form of proxy for EGM of the Company
Release Date 10 Oct, 2019
Letter to Noteholder and Change Request Form - Notification of Publication of (i) Circular regarding the discloseable and connected transactions, and notice of EGM ; (ii) Notice of EGM; and (iii) Form of proxy for EGM of the Company
Release Date 10 Oct, 2019
Form of Proxy for Extraordinary General Meeting
Release Date 10 Oct, 2019
Notice of Extraordinary General Meeting
Release Date 10 Oct, 2019
Circular - Discloseable and Connected Transactions in relation to (1) the Proposed Acquisition of a Property Holding Company and (2) the Proposed Disposals of Two Indirect Wholly-owned Properties Holding Subsidiaries and Notice of EGM
Release Date 8 Oct, 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Release Date 25 Sep, 2019
2018/19 Environmental, Social and Governance Report
Release Date 25 Sep, 2019
Letter to New Registered Shareholder and Change Request Form - Election of Language and Means of Receipt of Corporate Communications
Release Date 25 Sep, 2019
Letter to Shareholder and Change Request Form - Notification of Publication of (i) 18/19 Annual Report; (ii) Circular; (iii) Notice of Annual General Meeting; and (iv) Form of proxy for Annual General Meeting of the Company
Release Date 25 Sep, 2019
Letter to Noteholder and Change Request Form - Notification of Publication of (i) 18/19 Annual Report; (ii) Circular; (iii) Notice of Annual General Meeting; and (iv) Form of proxy for Annual General Meeting of the Company
Release Date 25 Sep, 2019
Form of Proxy for Annual General Meeting
Release Date 25 Sep, 2019
Notice of Annual General Meeting
Release Date 25 Sep, 2019
Circular - Proposals for General Mandates to Issue Shares and to Repurchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting
Release Date 9 Sep, 2019
Discloseable and Connected Transactions in relation to (1) the Proposed Acquisition of a Property Holding Company and (2) the Proposed Disposals of two Indirect Wholly-owned Properties Holding Subsidiaries
Release Date 6 Sep, 2019
Final Results Announcement for the year ended 30 June 2019
Release Date 4 Sep, 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Release Date 23 Aug, 2019
Change of Company Secretary and Authorised Representative
Release Date 23 Aug, 2019
List of Directors and their Roles and Functions
Release Date 19 Aug, 2019
Date of Board Meeting
Release Date 6 Aug, 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Release Date 5 Jul, 2019
Change of Address of Registrar in respect of the Convertible Notes
Release Date 4 Jul, 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Release Date 5 Jun, 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Release Date 22 May, 2019
Grant of Share Options
Release Date 3 May, 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Release Date 2 Apr, 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Release Date 14 Mar, 2019
Letter to New Registered Shareholder and Change Request Form - Election of Language and Means of Receipt of Corporate Communications
Release Date 14 Mar, 2019
Letter to Shareholder and Change Request Form - Notification of Publication of 2018/19 Interim Report
Release Date 14 Mar, 2019
Letter to Noteholder and Change Request Form - Notification of Publication of 2018/19 Interim Report
Release Date 5 Mar, 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Release Date 22 Feb, 2019
Interim Results Announcement for the six months ended 31 December 2018
Release Date 11 Feb, 2019
Date of Board Meeting
Release Date 8 Feb, 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Release Date 23 Jan, 2019
Letter to New Registered Shareholder and Change Request Form - Election of Language and Means of Receipt of Corporate Communications
Release Date 23 Jan, 2019
Letter to Shareholder and Change Request Form - Notification of Publication of Circular in relation to the major transaction of successful tender of land
Release Date 23 Jan, 2019
Letter to Noteholder and Change Request Form - Notification of Publication of Circular in relation to the major transaction of successful tender of land
Release Date 23 Jan, 2019
Circular - Major Transaction - Successful Tender of Land
Release Date 4 Jan, 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018