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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
Contact us
e2019
Investor Relations
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2019 Announcements and Circulars
CLARIFICATION ANNOUNCEMENT ON NOTICE OF THE 2019 ANNUAL GENERAL MEETING AND CIRCULAR
2019-09-10
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
2019-09-02
FORM OF PROXY FOR USE AT THE 2019 ANNUAL GENERAL MEETING(OR AT ANY ADJOURNMENT THEREOF)
2019-08-27
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF 2019 ANNUAL GENERAL MEETING
2019-08-27
NOTICE OF ANNUAL GENERAL MEETING
2019-08-27
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
2019-08-01
CHANGE OF COMPANY LOGO
2019-07-24
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
2019-07-03
Next Day Disclosure Return
2019-07-02
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
2019-07-02
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