GEM Stock : 8307
27/07/2018
8307
Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING
PDF
25/07/2018
8307
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
PDF
03/07/2018
8307
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
PDF
21/06/2018
8307
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017/18
PDF
21/06/2018
8307
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for…More]
GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
PDF
21/06/2018
8307
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
PDF
21/06/2018
8307
Proxy Forms
PROXY FORM
PDF
15/06/2018
8307
Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
PDF