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Notices & Announcements

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period](2019-04-18)
NOTICE OF THE ANNUAL GENERAL MEETING (55KB, PDF)
Proxy Forms(2019-04-18)
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 24 MAY 2019 (53KB, PDF)
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Other](2019-04-18)
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING (152KB, PDF)
Monthly Returns(2019-04-02)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 (552KB, PDF)
Announcements and Notices - [Final Results / Dividend or Distribution](2019-03-31)
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (162KB, PDF)
Announcements and Notices - [Date of Board Meeting](2019-03-19)
NOTICE OF BOARD MEETING (46KB, PDF)
Announcements and Notices - [Profit Warning / Inside Information](2019-03-15)
PROFIT WARNING (48KB, PDF)
Monthly Returns(2019-03-04)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 (554KB, PDF)
Monthly Returns(2019-02-01)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 (454KB, PDF)
Announcements and Notices - [Results of EGM/SGM / Change in Auditors](2019-01-03)
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 JANUARY 2019 (57KB, PDF)

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gearboxes and transmission systems