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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
2021
2020
2019
2018
2017
2016
2015
Financial Reports
Financial Highlights
Documents on display
Recruitment / Training
Recruitment
Training
Company Activities
Contact us
Announcements and Circulars
Investor Relations
Announcements and Circulars
2015
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2020
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2020-09-04
VACATION OF OFFICE OF AN EXECUTIVE DIRECTOR
2020-09-04
NOTICE OF 2020 ANNUAL GENERAL MEETING
2020-09-03
FORM OF PROXY FOR USE AT THE 2020 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2020-09-03
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 2020, (2) RE-APPOINTMENT OF THE AUDITORS, (3) RE-ELECTION OF RETIRING DIRECTORS, (4) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (5) REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT AND NOTICE OF 2020 ANNUAL GENERAL MEETING
2020-09-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
2020-09-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
2020-08-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
2020-07-02
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
2020-06-30
NOTICE OF BOARD MEETING
2020-06-15
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