Jun 06, 2018
22:42

POLL RESULTS OF THE 2017 ANNUAL GENERAL MEETING; PAYMENT OF THE 2017 FINAL DIVIDEND; AND ELECTIONS OF DIRECTORS AND SUPERVISORS

Dividend or Distribution

01543 - JOIN-SHARE

Jun 04, 2018
19:35

VOLUNTARY ANNOUNCEMENT

Other - Miscellaneous

01543 - JOIN-SHARE

May 30, 2018
16:48

CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

Change in Company Secretary

01543 - JOIN-SHARE

Apr 19, 2018
22:56

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

01543 - JOIN-SHARE

Apr 19, 2018
22:52

PROXY FORM FOR THE 2017 ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2018

Proxy Forms

01543 - JOIN-SHARE

Apr 19, 2018
22:49

NOTICE OF THE 2017 ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

01543 - JOIN-SHARE

Apr 19, 2018
22:47

(1) RESIGNATION OF EXECUTIVE DIRECTOR, PRESIDENT OF THE COMPANY AND MEMBER OF BOARD COMMITTEES; AND (2) NOMINATION OF CANDIDATES OF DIRECTORS AND SUPERVISORS

Change of Remuneration Committee Member

01543 - JOIN-SHARE

Apr 19, 2018
12:04

Next Day Disclosure Return

Others

01543 - JOIN-SHARE