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Aug 2017


2Q17 Financial Results (30 Aug)


Jul 2017


Offer of employees’ share option scheme options (“ESOS Options”) under the Long Term Incentive Plan (“LTIP”) (25 Jul)

Change in Boardroom (14 Jul)


Jun 2017


Dealings in Listed Securities During Closed Period (30 Jun)

Changes in Director’s Interest – Hew Moi Lan (29 Jun)

Changes in Director’s Interest – Dato’ Siew Boon Yeong (29 Jun)

Changes in Sub. S-hldr’s Int – Navis GP Investment HoldCo Ltd (29 Jun)

Changes in Sub. S-hldr’s Int – Rodney Chadwick Muse (29 Jun)

Changes in Director’s Interest – Tan Sri Dato’ Seri Megat Najmuddin bin Dato’ Seri (DR) Haji Megat Khas (29 Jun)

Changes in Director’s Interest – Tan Sri Clement Hii Chii Kok (29 Jun)

Changes in Director’s Interest – Nicholas Rupert Heylett Bloy (29 Jun)

Changes in Sub. S-hldr’s Int – Tan Sri Clement Hii Chii Kok (29 Jun)

Changes in Sub. S-hldr’s Int – Smartuni 1 Ltd (29 Jun)

Changes in Sub. S-hldr’s Int – Navis Asia Fund VI G.P., Ltd (29 Jun)

Changes in Sub. S-hldr’s Int – Navis Capital Partners Limited (29 Jun)

Changes in Sub. S-hldr’s Int – Richard Elletson Foyston (29 Jun)

Changes in Sub. S-hldr’s Int – Hal Investments (Asia) Ltd (29 Jun)

Changes in Sub. S-hldr’s Int – Hal Holding N.V. (29 Jun)

Changes in Sub. S-hldr’s Int – Pinnacle Heritage Solutions Sdn Bhd (29 Jun)

Changes in Sub. S-hldr’s Int – Nicholas Rupert Heylett Bloy (29 Jun)

Changes in Sub. S-hldr’s Int – Hal Trust (28 Jun)

Bonus Issue (28 Jun)

Notice of Bonus Entitlement (5 Jun)

Bonus Issue (2 Jun)


May 2017


Change of Address (26 May)

1Q17 Financial Results (25 May)

GENERAL MEETINGS: Outcome of Meeting (24 May)

GENERAL MEETINGS: Outcome of Meeting (24 May)

Circular/Notice to Shareholders (9 May)

GENERAL MEETINGS: Notice of Meeting (9 May)

Proposed Bonus Issue (9 May)

Additional Listing Announcement (8 May)

Changes in Director’s Interest (2 May)

Dealings in Listed Securities Outside Closed Period (2 May)


Apr 2017


Additional Listing Announcement (28 Apr)

Circular/Notice to Shareholders (28 Apr)

Annual Report – 2016 (28 Apr)

Notice of Meeting (28 Apr)

Bonus Issue (26 Apr)

Bonus Issues (12 Apr)

Annual Audited Accounts – 31 Dec 2016 (11 Apr)

Proposed renewal of shareholders’ authorisation for the Company to purchase its own shares (6 Apr)


Feb 2017

4Q16 Financial Results (23 Feb)

Jan 2017

Multiple Proposals (18 Jan)

Multiple Proposals (13 Jan)

 

Dec 2016

Notice of Book Closure (29 Dec)

Entitlement(Notice of Book Closure) (28 Dec)

Multiple Proposals (15 Dec)

Nov 2016

3Q16 Financial Results (24 Nov)

Oct 2016

Multiple Proposals (28 Oct)

GENERAL MEETINGS: Outcome of Meeting (27 Oct)

Circular/Notice to Shareholders (5 Oct)

GENERAL MEETINGS: Notice of Meeting (4 Oct)

Aug 2016

Multiple Proposals (29 Aug)

Offer of employees’ share option scheme options (“ESOS Options”) and/or share grant pursuant to the Performance Share Plan (“PSP Grant”) under the Long Term Incentive Plan (“LTIP”) (10 Aug)

Jun 2016

Proposed Disposal of Subsidiary Companies (30 Jun)

May 2016

1Q16 Financial Results (24 May)

GENERAL MEETINGS: Outcome of Meeting (24 May)

Change in Nomination Committee (24 May)

Change in Nomination Committee (24 May)

Changes in Composition of the Board Committees (24 May)

Change in Boardroom (24 May)

Change in Boardroom (24 May)

Change in Nomination Committee (24 May)

Change in Nomination Committee (24 May)

Apr 2016

Annual Report – 2015 (29 Apr)

Circular/Notice to Shareholders (29 Apr)

GENERAL MEETINGS: Notice of Meeting (29 Apr)

Proposed renewal of shareholders’ authorisation for the Company to purchase its own shares. (6 Apr)

Dealings in Listed Securities Outside Closed Period (4 Apr)

Changes in Director’s Interest (4 Apr)

Mar 2016

Notice of Shares Buy Back by a Company (11 Mar)

Feb 2016

Notice of Shares Buy Back Immediate Announcement (29 Feb)

Notice of Book Closure (26 Feb)

Interim Dividend (25 Feb)

4Q15 Financial Results (24 Feb)

Acquisition of an unquoted company (16 Feb)

Nov 2015

Change in Nomination Committee (27 Nov)

Changes in Composition of the Board Committees (27 Nov)

Change in Boardroom (27 Nov)

Changes in Composition of the Board Committees (11 Nov)

Change in Nomination Committee (11 Nov)

3Q15 Financial Results (11 Nov)

Aug 2015

Additional Listing Announcement (21 Aug)

Additional Listing Announcement (17 Aug)

Additional Listing Announcement (14 Aug)

Additional Listing Announcement (11 Aug)

Additional Listing Announcement (10 Aug)

Additional Listing Announcement (7 Aug)

Notice of Shares Buy Back by a Company (7 Aug)

Offer of employees’ share option scheme options (“ESOS Options”) and/or share grant pursuant to the Performance Share Plan (“PSP Grant”) under the Long Term Incentive Plan (“LTIP”) (7 Aug)

Jul 2015

Additional Listing Announcement (31 Jul)

Notice of Shares Buy Back Immediate Announcement (31 Jul)

Additional Listing Announcement (29 Jul)

2Q15 Financial Results (28 Jul)

Additional Listing Announcement (22 Jul)

Additional Listing Announcement (16 Jul)

Additional Listing Announcement (15 Jul)

Additional Listing Announcement (9 Jul)

Additional Listing Announcement (6 Jul)

Jun 2015

Additional Listing Announcement (22 Jun)

Change in Substantial Shareholders Interest (19 Jun)

Change in Substantial Shareholders Interest (19 Jun)

Notice of Interest of Substantial Shareholders (19 Jun)

Change in Substantial Shareholders Interest (19 Jun)

Change in Substantial Shareholders Interest (19 Jun)

Change in Substantial Shareholders Interest (19 Jun)

Change in Substantial Shareholders Interest (19 Jun)

Change in Substantial Shareholders Interest (19 Jun)

Change in Substantial Shareholders Interest (19 Jun)

Change in Substantial Shareholders Interest (19 Jun)

Additional Listing Announcement (17 Jun)

Changes in Director’s Interest (17 Jun)

Change in Substantial Shareholders Interest (17 Jun)

Change in Substantial Shareholders Interest (17 Jun)

Changes in Director’s Interest (17 Jun)

Dealings in Listed Securities Outside Closed Period (17 Jun)

Additional Listing Announcement (16 Jun)

Additional Listing Announcement (11 Jun)

GENERAL MEETINGS: Outcome of Meeting (10 Jun)

Additional Listing Announcement (4 Jun)

May 2015

Additional Listing Announcement (29 May)

Additional Listing Announcement (25 May)

Additional Listing Announcement (20 May)

Annual Report – 2014 (19 May)

Proposed Renewal of Authority for Share Buy Back (19 May)

Notice of Meeting (18 May)

1Q15 Financial Results (13 May)

Additional Listing Announcement (13 May)

Additional Listing Announcement (12 May)

Apr 2015

Annual Audited Accounts – 31 Dec 2014 (30 Apr)

Additional Listing Announcement (27 Apr)

Additional Listing Announcement (22 Apr)

Additional Listing Announcement (ALA) (17 Apr)

Notice of Book Closure (10 Apr)

First Interim Dividend (9 Apr)

Proposed renewal of shareholders’ authorisation for the Company to purchase its own shares. (9 Apr)

Additional Listing Announcement (ALA) (1 Apr)

May 2013

1Q13 Financial Results (17 May)

Mar 2015

 

Additional Listing Announcement (ALA) (23 Mar)

 

Notice of Shares Buy Back by a Company (09 Mar)

 

Notice of Shares Buy Back – Immediate Announcement (02 Mar)

Feb 2015

 

Changes in Composition of the Board Committees (26 Feb)

 

Change in Audit Committee (26 Feb)

 

Change in Audit Committee (26 Feb)

 

Change in Boardroom (26 Feb)

 

4Q14 Financial Results (26 Feb)

 

Additional Listing Announcement (ALA) (24 Feb)

Jan 2015

 

Additional Listing Announcement (ALA) (22 Jan)

 

Additional Listing Announcement (ALA) (16 Jan)

 

Additional Listing Announcement (ALA) (15 Jan)

 

Additional Listing Announcement (ALA) (08 Jan)

Dec 2010


Nov 2010


Oct 2010


Sep 2010


Aug 2010


Jul 2010


Jun 2010


May 2010


Apr 2010


Mar 2010


Feb 2010


Jan 2010


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