TitleContentDate
Announcements and Notices – [Terms of Reference of the Audit Committee]TERMS OF REFERENCE OF AUDIT COMMITTEE (176KB, PDF)2015/12/312015-12-31 16:32:00
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for …2015/12/032015-12-03 10:59:00
Announcements and Notices – [Other – Business Update]VOLUNTARY ANNOUNCEMENT (41KB, PDF)2015/11/242015-11-24 22:32:00
Financial Statements/ESG Information – [Interim/Half-Year Report]INTERIM REPORT 2015/16 (1924KB, PDF)2015/11/132015-11-13 12:13:00
Announcements and Notices – [Interim Results]INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER …2015/11/092015-11-09 21:13:00
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for …2015/11/022015-11-02 19:49:00
Announcements and Notices – [Change in Compliance Adviser]CHANGE OF COMPLIANCE ADVISER (42KB, PDF)2015/10/302015-10-30 16:57:00
Announcements and Notices – [Date of Board Meeting]NOTICE OF BOARD MEETING (37KB, PDF)2015/10/222015-10-22 17:51:00
Company Information Sheet (GEM)COMPANY INFORMATION SHEET (137KB, PDF)2015/10/052015-10-05 19:22:00
Next Day Disclosure Returns – [Others]NEXT DAY DISCLOSURE RETURN (130KB, PDF)2015/10/052015-10-05 17:02:00
Announcements and Notices – [Results of EGM/SGM]POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 …2015/10/022015-10-02 19:15:00
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for …2015/10/022015-10-02 17:35:00
Announcements and Notices – [Notice of EGM/SGM]NOTICE OF EXTRAORDINARY GENERAL MEETING (45KB, PDF)2015/09/142015-09-14 16:55:00
Proxy FormsForm of proxy for use at the extraordinary general meeting …2015/09/142015-09-14 12:18:00
Circulars – [Exchange or Substitution of Securities / Other]PROPOSED SHARE SUBDIVISION, PROPOSED CHANGE IN BOARD LOT SIZE AND …2015/09/142015-09-14 12:14:00
Announcements and Notices – [Discloseable Transaction]DISCLOSEABLE TRANSACTION IN RELATION TO COMPLETION OF ACQUISITION OF PROPERTIES (38KB, …2015/09/102015-09-10 19:26:00
Announcements and Notices – [Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size)]PROPOSED SHARE SUBDIVISION AND PROPOSED CHANGE IN BOARD LOT SIZE (70KB, …2015/09/042015-09-04 22:49:00
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for …2015/09/012015-09-01 17:30:00
Financial Statements/ESG Information – [Quarterly Report]FIRST QUARTERLY REPORT 2015/16 (1768KB, PDF)2015/08/142015-08-14 16:39:00
Announcements and Notices – [Quarterly Results]FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 …2015/08/122015-08-12 19:47:00
Announcements and Notices – [Results of AGM]POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 …2015/08/122015-08-12 19:41:00
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for …2015/08/032015-08-03 14:51:00
Announcements and Notices – [Date of Board Meeting]NOTICE OF BOARD MEETING (37KB, PDF)2015/07/172015-07-17 20:14:00
Announcements and Notices – [Discloseable Transaction]DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTIES (55KB, PDF)2015/07/032015-07-03 22:30:00
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for …2015/07/022015-07-02 10:42:00
Proxy FormsPROXY FORM (62KB, PDF)2015/06/302015-06-30 22:49:00
Announcements and Notices – [Notice of AGM]NOTICE OF THE 2015 ANNUAL GENERAL MEETING (61KB, PDF)2015/06/302015-06-30 22:46:00
Financial Statements/ESG Information – [Annual Report]ANNUAL REPORT 2014/15 (3777KB, PDF)2015/06/302015-06-30 22:43:00
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders Approval]PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND …2015/06/302015-06-30 22:39:00
Announcements and Notices – [Final Results]ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2015 (438KB, …2015/06/302015-06-30 22:37:00
Announcements and Notices – [Date of Board Meeting]NOTICE OF BOARD MEETING (37KB, PDF)2015/06/082015-06-08 19:50:00
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for …2015/06/012015-06-01 17:47:00
Announcements and Notices – [Profit Warning / Inside Information / Other – Business Update](I) POSITIVE PROFIT ALERT; AND (II) BUSINESS UPDATE (63KB, PDF)2015/05/072015-05-07 19:33:00
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for …2015/05/042015-05-04 17:22:00
Announcements and Notices – [Change in Board Lot Size]CHANGE IN BOARD LOT SIZE (52KB, PDF)2015/04/302015-04-30 19:54:00
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for …2015/04/012015-04-01 12:28:00
Procedures for Shareholders to propose a person for election as a DirectorProcedures for Shareholders to propose a person for election as …2015/03/172015-03-17 18:12:41
Announcements and Notices – [List of Directors and their Role and Function]List of Directors and their Role and Function (77KB, PDF)2015/03/172015-03-17 07:52:00
Announcements and Notices – [Terms of Reference of the Nomination Committee]TERMS OF REFERENCE OF NOMINATION COMMITTEE (108KB, PDF)2015/03/172015-03-17 07:51:00
Announcements and Notices – [Terms of Reference of the Remuneration Committee]TERMS OF REFERENCE OF REMUNERATION COMMITTEE (107KB, PDF)2015/03/172015-03-17 07:49:00
Announcements and Notices – [Terms of Reference of the Audit Committee]TERMS OF REFERENCE OF AUDIT COMMITTEE (123KB, PDF)2015/03/172015-03-17 07:47:00
Company Information Sheet (GEM)COMPANY INFORMATION SHEET (189KB, PDF)2015/03/172015-03-17 07:44:00
Constitutional DocumentsMEMORANDUM AND ARTICLES OF ASSOCIATION (471KB, PDF)2015/03/172015-03-17 07:41:00
Announcements and Notices – [Allotment Results]LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE …2015/03/172015-03-17 07:37:00
Listing Documents – [Offer for Subscription]LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE …2015/03/102015-03-10 07:14:00
Announcements and Notices – [Formal Notice]LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE …2015/03/102015-03-10 07:06:00
Application Proofs and Post Hearing Information Packs or PHIPs – [Post Hearing Information Packs or PHIPs or related materials]PHIP (1st submission) (3044KB, PDF)2015/03/052015-03-05 19:37:00
Application Proofs and Post Hearing Information Packs or PHIPs – [Post Hearing Information Packs or PHIPs or related materials]PHIP (1st submission) (Multi-Files)2015/03/052015-03-05 19:37:00

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