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Monthly Returns
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
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Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
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Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory…More]
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; RETIREMENT AND RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
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Announcements and Notices – [Discloseable Transaction / Connected Transaction]
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION
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Announcements and Notices – [Other – Miscellaneous]
ANNOUNCEMENT
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Announcements and Notices – [Discloseable Transaction / Connected Transaction / Other – Business Update]
(1) DISCLOSEABLE AND CONNECTED TRANSACTION: ACQUISITION OF INTEREST IN A NON WHOLLY-OWNED SUBSIDIARY; AND (2) CHANGE IN USE OF PROCEEDS
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Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF DIRECTORS
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Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
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