Home Announcement & Circulars 2026 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 21 Feb, 2017 Form of Proxy 15 Feb, 2017 Announcements and Notices - Delay in Despatch of Circular Regarding the Major Transaction - Establishment of Joint Venture Company 2 Feb, 2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017 23 Jan, 2017 Announcements and Notices - Major Transaction Establishment of Joint Venture Company 6 Jan, 2017 Announcements and Notices - List of Directors and Their Roles and Functions 6 Jan, 2017 Announcements and Notices - (1) Appointment of Executive Director, Chairman of the Board and Member of Remuneration Committee; and (2) Resignation of Executive Director, Chairman of the Board and Member of Remuneration Committee 6 Jan, 2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016 5 Jan, 2017 Announcements and Notices - Poll Results of the Extraordinary General Meeting Held on 5 January 2017 21 Dec, 2016 Announcements and Notices - List of Directors and Their Roles and Functions 21 Dec, 2016 Announcements and Notices - Resignation of Independent Non-executive Director, Member of Audit Committee, Chairman of Remuneration and Nomination Committees 20 Dec, 2016 Announcements and Notices - Change of Company Secretary and Authorised Representative 13 Dec, 2016 Announcements and Notices - Notice of Extraordinary General Meeting 44 45 46 47 48