| Date |
Announcements |
| September 14, 2018 |
RE-DESIGNATION OF CHAIRMAN, APPOINTMENT OF CHIEF FINANCIAL OFFICER AND CHANGE OF COMPOSITION OF RISK MANAGEMENT COMMITTEE |
| September 14, 2018 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 SEPTEMBER 2018 |
| July 31, 2018 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| July 31, 2018 |
CHANGE OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES |
| June 25, 2018 |
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018 |
| June 12, 2018 |
DATE OF BOARD MEETING |
| June 5, 2018 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| June 5, 2018 |
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE AND RISK MANAGEMENT COMMITTEE |
| May 28, 2018 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| May 28, 2018 |
APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
