Announcements & Notices       

2023-December-28	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO INTERIM RESULTS ANNOUNCEMENT AND INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 (in PDF)
2023-December-22	List of Directors and their Role and Function (in PDF)
2023-December-22	(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) COMPLIANCE WITH RULES 3.10(1), 3.10A, 3.21 AND 3.25 OF THE LISTING RULES (in PDF)
2023-December-14	DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES (in PDF)
2023-November-28	UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 (in PDF)
2023-November-24	SUPPLEMENTAL ANNOUNCEMENT INSIDE INFORMATION - PROFIT WARNING (in PDF)
2023-November-21	INSIDE INFORMATION - PROFIT WARNING (in PDF)
2023-November-16	DATE OF BOARD MEETING (in PDF)
2023-September-25	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2023-September-25	(1) RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE; (2) APPOINTMENT OF CHAIRMAN OF THE CREDIT COMMITTEE; (3) RE-COMPLIANCE WITH RULE 3.05 OF THE LISTING RULES; AND (4) NON-COMPLIANCE WITH REQUIREMENTS UNDER RULES 3.10(1), 3.10A, 3.21 AND 3.25 OF THE LISTING RULES (in PDF)
2023-September-18	POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON MONDAY, 18 SEPTEMBER 2023 (in PDF)
2023-September-12	NOTICE OF ADJOURNMENT OF ANNUAL GENERAL MEETING (in PDF)
2023-September-8	ADJOURNMENT OF ANNUAL GENERAL MEETING (in PDF)
2023-August-28	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2023-August-28	(1) RESIGNATION OF EXECUTIVE DIRECTOR; AND (2) NON-COMPLIANCE WITH REQUIREMENT UNDER RULE 3.05 OF THE LISTING RULES (in PDF)
2023-July-27	Notice of Annual General Meeting (in PDF)
2023-June-29	ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 MARCH 2023 (in PDF)
2023-June-29	TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (in PDF)
2023-June-29	TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (in PDF)
2023-June-29	TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
2023-June-23	INSIDE INFORMATION - POSITIVE PROFIT ALERT (in PDF)
2023-June-16	DATE OF BOARD MEETING (in PDF)
2023-March-1	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2023-March-1	(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES (in PDF)
2023-January-31	CHANGE OF ADDRESS OF REGISTERED OFFICE IN BERMUDA (in PDF)
2024	2024 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices