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31 Dec 2018
TERMS OF REFERENCE OF THE CORPORATE GOVERNANCE COMMITTEE
31 Dec 2018
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
31 Dec 2018
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
31 Dec 2018
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
12 Nov 2018
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 NOVEMBER 2018
18 Oct 2018
NOTICE OF EXTRAORDINARY GENERAL MEETING
05 Oct 2018
CONTINUING CONNECTED TRANSACTIONS - (1) REDUCTION OF ADJUSTED ANNUAL CAPS UNDER THE NEW CONSTRUCTION SERVICES AGREEMENT; AND (2) DELAY IN DESPATCH OF CIRCULAR
21 Sep 2018
CONTINUING CONNECTED TRANSACTIONS - ADJUSTMENT OF PROPOSED ANNUAL CAPS UNDER NEW CONSTRUCTION SERVICES AGREEMENT
29 Aug 2018
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
10 Aug 2018
DATE OF BOARD MEETING
22 Jun 2018
FORFEITURE OF UNCLAIMED FINAL DIVIDEND FOR 2009
07 Jun 2018
POLL RESULTS OF ANNUAL GENERAL MEETING
05 Jun 2018
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
05 Jun 2018
RESIGNATION OF CHAIRMAN OF THE BOARD AND NON-EXECUTIVE DIRECTOR; AND CHANGE OF CHAIRMAN OF THE BOARD, CESSATION OF VICE CHAIRMAN OF THE BOARD AND CHANGES OF COMPOSITION OF THE REMUNERATION COMMITTEE, THE NOMINATION COMMITTEE AND THE CORPORATE GOVERNANCE COMMITTEE
27 Apr 2018
NOTICE OF ANNUAL GENERAL MEETING
06 Apr 2018
VOLUNTARY ANNOUNCEMENT - REDEMPTION IN FULL OF US$400 MILLION 13.25% SENIOR NOTES DUE 2018
29 Mar 2018
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
21 Mar 2018
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 MARCH 2018
13 Mar 2018
DATE OF BOARD MEETING
27 Feb 2018
NOTICE OF EXTRAORDINARY GENERAL MEETING
14 Feb 2018
CONTINUING CONNECTED TRANSACTIONS - REVISION OF PROPOSED ANNUAL CAPS UNDER NEW CONSTRUCTION SERVICES AGREEMENT
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