ANNOUNCEMENT

[2018-12-31] Announcements and Notices - [Terms of Reference of the Nomination Committee]

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (464KB, PDF)

[2018-12-31] Announcements and Notices - [Terms of Reference of the Audit Committee]

TERMS OF REFERENCE OF THE AUDIT COMMITTEE (481KB, PDF)

[2018-11-08] Announcements and Notices - [Sufficiency of Public Float / Suspension]

GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(A) OF THE LISTING RULES (63KB, PDF)

[2018-11-07] Announcements and Notices - [Other - Miscellaneous]

FULL REDEMPTION OF CONVERTIBLE BOND (64KB, PDF)

[2018-11-02] Announcements and Notices - [Change in Auditors]

SUPPLEMENTAL ANNOUNCEMENT CHANGE OF AUDITOR (58KB, PDF)

[2018-10-31] Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (52KB, PDF)

[2018-10-31] Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

CHANGE OF DIRECTORS (95KB, PDF)