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Announcements and Circulars

DATETITLE
2019-十月-31 CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORTS FOR THE YEAR ENDED 31 MARCH 2018 AND 31 MARCH 2019
2019-十月-22 NOTICE OF BOARD MEETING
2019-九月-27 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2019
2019-九月-23 ANNOUNCEMENT FURTHER INFORMATION IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2019
2019-八月-28 FORM OF PROXY FOR 2019 ANNUAL GENERAL MEETING
2019-八月-28 (1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2019-八月-28 NOTICE OF ANNUAL GENERAL MEETING
2019-八月-9 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
2019-七月-31 ANNOUNCEMENT IN RELATION TO (1) SHARE SALE COMPLETION (2) THE ENTERING INTO OF THE MASTER SERVICE AGREEMENT
2019-七月-19 APPOINTMENT OF COMPANY SECRETARY

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