Announcements and Circulars
All
2019
CONTINUING CONNECTED TRANSACTIONS- (1) FINANCIAL SERVICES FRAMEWORK AGREEMENT (2019); (2) MASTER SALES AGREEMENT (2019); (3) MASTER PROCESSING SERVICES AGREEMENT (2019); (4) MASTER PROCUREMENT AGREEMENT (2019); AND (5) MASTER SUBCONTRACTING SERVICES AGREEMENT (2019)
31 December
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2019
05 December
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2019
06 November
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2019
08 October
Interim Report 2019
05 September
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2019
05 September
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
22 August
NOTIFICATION OF BOARD MEETING
12 August
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2019
05 August
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2019
05 July
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2019
06 June
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2019
20 May
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2019
07 May
2018 Environmental, Social and Governance Report
29 April
Form of Proxy for use at the Annual General Meeting to be held on Monday, 20 May 2019
09 April
NOTICE OF ANNUAL GENERAL MEETING
09 April
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
09 April
Annual Report 2018
09 April
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2019
04 April
Announcement of Annual Results for the Year Ended 31 December 2018, The 2018 Final Dividend, Closure of Register of Members and Withholding and Payment of Enterprise Income Tax for Non-resident Enterprises on Distribution of the 2018 Final Dividend
21 March
Notification of Board Meeting
11 March
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2019
06 March
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2019
11 February
VOLUNTARY ANNOUNCEMENT-LITIGATION IN RELATION TO THE ACQUISITION OF THE EQUITY INTEREST OF SINOPACIFIC OFFSHORE & ENGINEERING CO., LTD.
31 January
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2018
04 January