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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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e2021
Investor Relations
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2021 Announcements and Circulars
FORM OF PROXY FOR USE AT THE 2021 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2021-08-30
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 2021, (2) RE-APPOINTMENT OF THE AUDITORS, (3) RE-ELECTION OF RETIRING DIRECTORS, (4) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND NOTICE OF 2021 ANNUAL GENERAL MEETING
2021-08-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2021-08-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
2021-07-06
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
2021-06-30
PROFIT WARNING
2021-06-21
NOTICE OF BOARD MEETING
2021-06-17
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
2021-06-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
2021-05-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
2021-04-07
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