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Announcements and Circulars

Get the latest announcements about our Group

December 13, 2018
List of Directors and their Role and Function
December 12, 2018
Resignation of executive director, change of chief financial officer, company secretary and authorised representatives
November 28, 2018
Interim results announcement for the six months ended 30th September 2018
November 22, 2018
Positive profit alert
November 14, 2018
Date of board meeting
August 17, 2018
List of directors and their role and function
August 17, 2018
(1) Poll results of annual general meeting held on 17th August 2018 and (2) retirement of independent non-executive director
July 17, 2018
Notice of annual general meeting
July 05, 2018
List of directors and their role and function
July 05, 2018
Appointment of independent non-executive director and member of audit committee and remuneration committee
June 24, 2018
Annual results announcement for the year ended 31st March 2018
June 07, 2018
Date of board meeting
June 01, 2018
Poll result of special general meeting held on 1 June 2018
May 11, 2018
Notice of special general meeting
May 09, 2018
Delay in despatch of circular in relation to major and connected transaction: co-investment venture formation, entering into the subscription and shareholders agreement and the investment management agreement
April 30, 2018
Clarification announcement in relation to major and connected transaction: co-investment venture formation, entering into the subscription and shareholders agreement and the investment management agreement
April 18, 2018
Major and connected transaction: co-investment venture formation, entering into the subscription and shareholders agreement and the investment management agreement
January 30, 2018
Profit warning