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Announcements and Circulars
2018
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24 Dec 2018
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference of the Remuneration Committee
24 Dec 2018
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination Committee
24 Dec 2018
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference for Audit Committee
24 Dec 2018
Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITOR
03 Dec 2018
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
26 Nov 2018
Announcements and Notices - [Inside Information]
INSIDE INFORMATION
01 Nov 2018
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
02 Oct 2018
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
02 Oct 2018
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
03 Sep 2018
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
02 Sep 2018
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
31 Aug 2018
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTORS
24 Aug 2018
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
23 Aug 2018
Announcements and Notices - [Inside Information / Unusual Price/Turnover Movements - Qualified / Resumption]
INSIDE INFORMATION; UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND RESUMPTION OF TRADING
23 Aug 2018
Announcements and Notices - [Trading Halt / Inside Information]
TRADING HALT
23 Aug 2018
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT
07 Aug 2018
Announcements and Notices - [Clarification of News or Reports - Qualified]
CLARIFICATION ANNOUNCEMENT
06 Aug 2018
Announcements and Notices - [Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
03 Aug 2018
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT
02 Aug 2018
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
01 Aug 2018
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
27 Jul 2018
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT
26 Jul 2018
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
25 Jul 2018
Announcements and Notices - [Inside Information / Resumption]
INSIDE INFORMATION GRANT OF THE PROVISIONAL LICENSE AND RESUMPTION OF TRADING
25 Jul 2018
Announcements and Notices - [Trading Halt / Inside Information]
TRADING HALT
25 Jul 2018
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT
23 Jul 2018
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
04 Jul 2018
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
03 Jul 2018
Announcements and Notices - [Results of EGM/SGM / Capital Reorganisation / Change in Board Lot Size]
POLL RESULTS OF SPECIAL GENERAL MEETING HELD AT 11:00 A.M. ON 3 JULY 2018
03 Jul 2018
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
07 Jun 2018
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING
07 Jun 2018
Proxy Forms
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 3 JULY 2018 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)
07 Jun 2018
Circulars - [Exchange or Substitution of Securities / Other]
(1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE AND (3) NOTICE OF SPECIAL GENERAL MEETING
01 Jun 2018
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
29 May 2018
Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Change in Board Lot Size / Closure of Books or Change of Book Closure Period]
PROPOSED CAPITAL REORGANISATION AND PROPOSED CHANGE IN BOARD LOT SIZE
02 May 2018
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
30 Apr 2018
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT GOVERNMENT'S APPROVAL OF PLAN TO DEVELOP AN INTEGRATED RESORT IN THE PHILIPPINES
30 Apr 2018
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING
25 Apr 2018
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT BUSINESS PERFORMANCE UPDATE FOR THE FIRST QUARTER ENDED 31 MARCH 2018
24 Apr 2018
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return - Changes in issued share capital
20 Apr 2018
Announcements and Notices - [Clarification of News or Reports - Qualified]
CLARIFICATION ANNOUNCEMENT IN RELATION TO CERTAIN PUBLICATIONS
17 Apr 2018
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return
16 Apr 2018
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return
13 Apr 2018
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return
12 Apr 2018
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return
11 Apr 2018
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return
09 Apr 2018
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT PLANNED DEVELOPMENT OF AN INTEGRATED RESORT IN THE PHILIPPINES
03 Apr 2018
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
26 Mar 2018
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 APRIL 2018, MONDAY AT 11:00 A.M.
26 Mar 2018
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
26 Mar 2018
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Share Option Scheme]
(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (3) REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT; AND (4) NOTICE OF ANNUAL GENERAL MEETING
01 Mar 2018
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
21 Feb 2018
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
21 Feb 2018
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT
07 Feb 2018
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
01 Feb 2018
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
26 Jan 2018
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT
02 Jan 2018
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
