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Home
What’s New
What’s New
Awards
Appreciation Corner
About us
Corporation Overview
Board of Directors
Major Operating Entities
Vision & Milestones
Our Projects
Business Overview
Project in progress
Project completed
Safety / Environmental Achievements
Safety/Environment Prizes
Occupational Safety Campaign / Plan
Environment Campaign/Plan
Investor Relations
Corporate Governance
Announcements and Circulars
2023
2022
2021
2020
2019
2018
2017
2016
2015
Financial Reports
Financial Highlights
Documents on display
Recruitment / Training
Recruitment
Training
Company Activities
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Announcements and Circulars
Investor Relations
Announcements and Circulars
2015
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2020
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2022
POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2022
2022-09-28
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY FOUR (4) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
2022-09-19
CHANGE OF BOOK CLOSURE PERIOD
2022-09-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022-09-01
FORM OF PROXY FOR USE AT THE 2022 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2022-08-26
PROPOSALS FOR (1) ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2022, (2) RE-APPOINTMENT OF THE AUDITORS, (3) RE-ELECTION OF RETIRING DIRECTORS, (4) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (5) INCREASE IN AUTHORISED SHARE CAPITAL, (6) ADOPTION OF NEW MEMORANDUM AND ARTICLES, AND NOTICE OF 2022 ANNUAL GENERAL MEETING
2022-08-26
NOTICE OF 2022 ANNUAL GENERAL MEETING
2022-08-26
Right Issue- Document to display – Annual reports of the Company for the year ended 31 March 2020
2022-08-26
Right issue – Document on display – Annual reports of the Company for the year ended 31 March 2021
2022-08-26
Right issue -Document on display – Annual reports of the Company for the year ended 31 March 2022
2022-08-26
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