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27/11/2025
CONNECTED TRANSACTION PROPERTY LEASING AGREEMENTS
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27/11/2025
Interim Dividend for the six months ended 30 September 2025
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27/11/2025
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
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21/11/2025
POSITIVE PROFIT ALERT
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17/11/2025
DATE OF BOARD MEETING
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04/09/2025
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4 SEPTEMBER 2025
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02/09/2025
CONNECTED TRANSACTION – RENEWAL OF PROPERTY LEASING AGREEMENT
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25/07/2025
Notification Letter to Non-registered holder and Request Form – Notice of Publication of Annual Report 2024/25, AGM Circular (“Current Corporate Communication”) and Environmental, Social and Governance Report 2024/25
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25/07/2025
Notification Letter to Shareholder and Change Request Form – Notice of Publication of Annual Report 2024/25, AGM Circular and AGM Proxy Form (“Current Corporate Communication”) and Environmental, Social and Governance Report 2024/25
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25/07/2025
Proposals for Re-election of retiring directors, Payment of final dividend, General Mandates to issue shares and repurchase shares, Proposed adoption of the 2025 Share Option Scheme, Proposed adoption of the New Articles and Notice of Annual General Meeting
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25/07/2025
Notice of Annual General Meeting
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08/07/2025
VOLUNTARY ANNOUNCEMENT ADOPTION OF SHARE AWARD SCHEME
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26/06/2025
Terms of Reference of the ESG Committee of the Board of the Company
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26/06/2025
Terms of Reference of the Nomination Committee of the Board of the Company
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26/06/2025
Terms of Reference of the Audit Committee of the Board of the Company
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26/06/2025
CONNECTED TRANSACTION RENEWAL OF RM INNOVATIVE PROPERTY LEASING AGREEMENT
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26/06/2025
Final Dividend for the year ended 31 March 2025
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26/06/2025
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025, PROPOSED ADOPTION OF THE NEW ARTICLES, PROPOSED ADOPTION OF THE 2025 SHARE OPTION SCHEME AND TERMINATION OF THE 2015 SHARE OPTION SCHEME
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16/06/2025
Date of Board Meeting
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27/03/2025
CONNECTED TRANSACTIONS – PROPERTY LEASING AGREEMENTS
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27/03/2025
CONNECTED TRANSACTION – RENEWAL OF PROPERTY LEASING AGREEMENT
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20/12/2024
Notification Letter and Reply Form to Non-registered holders – Notice of Publication of Interim Report 2024/2025
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20/12/2024
Notification Letter and Reply Form to Registered Shareholders – Notice of Publication of Interim Report 2024/2025
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27/11/2024
Interim Dividend for the six months ended 30 September 2024
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27/11/2024
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
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21/11/2024
PROFIT WARNING
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15/11/2024
Date of Board Meeting
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11/09/2024
CONNECTED TRANSACTION – PROPERTY LEASING AGREEMENT
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11/09/2024
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 SEPTEMBER 2024
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19/07/2024
Notice of Annual General Meeting
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19/07/2024
Notification Letter and Reply Form to Non-registered Shareholders – Arrangement of Electronic Dissemination of Corporate Communications
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19/07/2024
Notification Letter and Reply Form to Registered Shareholders – Arrangement of Electronic Dissemination of Corporate Communications
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19/07/2024
Notification Letter to Non-registered holder and Reply Form – Notice of Publication of Annual Report 2023/24, AGM Circular and Environmental, Social and Governance Report
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19/07/2024
Notification Letter to Shareholder and Reply Form – Notice of Publication of Annual Report 2023/24, AGM Circular and AGM Proxy Form and Environmental, Social and Governance Report
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19/07/2024
Proposals for Re-election of retiring directors, Payment of final dividend, General Mandates to issue shares and repurchase shares and Notice of Annual General Meeting
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03/07/2024
List of Directors and their Roles and Functions
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03/07/2024
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBERS OF BOARD COMMITTEES
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26/06/2024
CONNECTED TRANSACTION – RENEWAL OF RM INNOVATIVE PROPERTY LEASING AGREEMENT
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26/06/2024
Final Dividend for the year ended 31 March 2024
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26/06/2024
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024
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18/06/2024
PROFIT WARNING AND BUSINESS UPDATE
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14/06/2024
Date of Board Meeting
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25/03/2024
CONTINUING CONNECTED TRANSACTION IN RELATION TO LE YING SALES AGREEMENT
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25/03/2024
CONNECTED TRANSACTIONS – PROPERTY LEASING AGREEMENTS
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25/03/2024
CONNECTED TRANSACTION – RENEWAL OF PROPERTY LEASING AGREEMENT
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20/12/2023
Notification Letter to Non-registered holder and Request Form – Notice of Publication of Interim Report 2023/2024
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20/12/2023
Notification Letter to Shareholder and Change Request Form – Notice of Publication of Interim Report 2023/2024
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29/11/2023
Interim Dividend for the six months ended 30 September 2023
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29/11/2023
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
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22/11/2023
Profit Warning
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17/11/2023
Date of Board Meeting
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13/09/2023
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 SEPTEMBER 2023
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20/07/2023
Notice of Annual General Meeting
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20/07/2023
Notification Letter to Non-registered holder and Request Form – Notice of Publication of Annual Report 2022/23 and AGM Circular
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20/07/2023
Notification Letter to Shareholder and Change Request Form – Notice of Publication of Annual Report 2022/23, AGM Circular and AGM Proxy Form
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20/07/2023
Proposals for Re-election of retiring directors, Payment of final dividend, General Mandates to issue shares and repurchase shares and Notice of Annual General Meeting
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29/06/2023
CONNECTED TRANSACTION RM INNOVATIVE PROPERTY LEASING AGREEMENT
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29/06/2023
Final Dividend for the year ended 31 March 2023
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29/06/2023
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
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16/06/2023
Date of Board Meeting
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30/03/2023
CONTINUING CONNECTED TRANSACTION RENEWAL OF FLOAT SALES AGREEMENT
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30/03/2023
CONNECTED TRANSACTION RENEWAL OF PROPERTY LEASING AGREEMENT
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30/03/2023
Terms of reference of the Remuneration Committee of the Board of the Company
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20/12/2022
Notification Letter to Non-registered holder and Request Form – Notice of Publication of Interim Report 2022/2023
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20/12/2022
Notification Letter to Shareholder and Change Request Form – Notice of Publication of Interim Report 2022/2023
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02/12/2022
Interim Dividend for the six months ended 30 September 2022 (updated)
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29/11/2022
Interim Dividend for the six months ended 30 September 2022
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29/11/2022
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
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17/11/2022
DATE OF BOARD MEETING
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16/09/2022
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 SEPTEMBER 2022
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21/07/2022
Notice of Annual General Meeting
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21/07/2022
Notification Letter to Non-registered holder and Request Form – Notice of Publication of Annual Report 2021/22 and AGM Circular
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21/07/2022
Notification Letter to Shareholder and Change Request Form – Notice of Publication of Annual Report 2021/22, AGM Circular and AGM Proxy Form
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21/07/2022
Proposals for Re-election of retiring directors, Payment of final dividend, General Mandates to issue shares and repurchase shares, Proposed amendments to the Articles of Association and Notice of Annual General Meeting
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29/06/2022
Final Dividend for the Year Ended March 31, 2022
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29/06/2022
Announcement of Annual Results for the Year ended 31 March 2022 and Proposed Amendments to the Articles of Association
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17/06/2022
DATE OF BOARD MEETING
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13/06/2022
Positive Profit Alert and Business Update
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15/03/2022
VOLUNTARY ANNOUNCEMENT DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER
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25/01/2022
DISCLOSEABLE TRANSACTION COOPERATION IN RELATION TO THE JOINT VENTURE
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20/12/2021
Notification Letter to Shareholder and Change Request Form – Notice of Publication of Interim Report 2021/2022
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20/12/2021
Notification Letter to Non-registered holder and Request Form – Notice of Publication of Interim Report 2021/2022
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29/11/2021
Interim Dividend for the six months ended 30 September 2021
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29/11/2021
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
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17/11/2021
Date of Board Meeting
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15/11/2021
POSITIVE PROFIT ALERT AND BUSINESS UPDATE
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12/11/2021
DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF SUBSIDIARIES
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21/09/2021
DISCLOSURE UNDER RULE 13.18 RELATING TO A SYNDICATED LOAN
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13/09/2021
Terms of reference of the ESG Committee of the Board of the Company
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13/09/2021
List of Directors and their Roles and Functions
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13/09/2021
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 SEPTEMBER 2021
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21/07/2021
NOTICE OF ANNUAL GENERAL MEETING
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21/07/2021
Notification Letter to Non-registered holder and Request Form – Notice of Publication of Annual Report 2020/21 and AGM Circular
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21/07/2021
Notification Letter to Shareholder and Change Request Form – Notice of Publication of Annual Report 2020/21, AGM Circular and AGM Proxy Form
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21/07/2021
Proposals for Re-election of retiring directors, Payment of final dividend and special dividend, General Mandates to issue shares and repurchase shares and Notice of Annual General Meeting
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30/06/2021
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
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18/06/2021
DATE OF BOARD MEETING
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17/06/2021
PROFIT WARNING AND BUSINESS UPDATE
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31/03/2021
Continuing connected transaction in relation to renewal of Le Ying Sales agreement
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15/12/2020
Notification Letter to Non-registered holder and Request Form – Notice of Publication of Interim Report 2020/2021
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15/12/2020
Notification Letter to Shareholder and Change Request Form – Notice of Publication of Interim Report 2020/2021
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27/11/2020
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
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17/11/2020
DATE OF BOARD MEETING
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28/10/2020
VOLUNTARY ANNOUNCEMENT PURCHASE OF SHARES IN THE COMPANY BY THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
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22/10/2020
PROFIT WARNING AND BUSINESS UPDATE
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21/08/2020
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2020
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16/07/2020
NOTICE OF ANNUAL GENERAL MEETING
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16/07/2020
Notification Letter to Non-registered holder and Request Form- Notice of Publication of Annual Report 2019/20 and AGM Circular
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16/07/2020
Notification Letter to Shareholder and Change Request Form – Notice of Publication of Annual Report 2019/20, AGM Circular and AGM Proxy Form
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16/07/2020
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, PAYMENT OF FINAL DIVIDEND, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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07/07/2020
VOLUNTARY ANNOUNCEMENT – PURCHASE OF SHARES IN THE COMPANY BY THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
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29/06/2020
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
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16/06/2020
DATE OF BOARD MEETING
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27/03/2020
CONTINUING CONNECTED TRANSACTION FLOAT SALES AGREEMENT
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27/03/2020
CONNECTED TRANSACTION RENEWAL OF PROPERTY LEASING AGREEMENT
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28/02/2020
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE IN RELATION TO THE OUTBREAK OF NOVEL CORONAVIRUS
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23/12/2019
VOLUNTARY ANNOUNCEMENT – PURCHASE OF SHARES IN THE COMPANY BY THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
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12/12/2019
Notification Letter to Non-registered holder and Request Form – Notice of Publication of Interim Report 2019/2020
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12/12/2019
Notification Letter to Shareholder and Change Request Form – Notice of Publication of Interim Report 2019/2020
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26/11/2019
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
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14/11/2019
DATE OF BOARD MEETING
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26/08/2019
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2019
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18/07/2019
NOTICE OF ANNUAL GENERAL MEETING
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18/07/2019
Notification Letter to Non-registered holder and Request Form- Notice of Publication of Annual Report 2018/19 and AGM Circular
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18/07/2019
Notification Letter to Shareholder and Change Request Form- Notice of Publication of Annual Report 2018/19, AGM Circular and AGM Proxy Form
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18/07/2019
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, PAYMENT OF FINAL DIVIDEND, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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25/06/2019
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
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13/06/2019
DATE OF BOARD MEETING
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23/01/2019
Terms of reference of the Audit Committee of the Board of the Company
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13/12/2018
Notification Letter to Non-registered holder and Request Form – Notice of Publication of Interim Report 2018/2019
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13/12/2018
Notification Letter to Shareholder and Change Request Form – Notice of Publication of Interim Report 2018/2019
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26/11/2018
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
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20/11/2018
POSITIVE PROFIT ALERT
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14/11/2018
DATE OF BOARD MEETING
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27/08/2018
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2018
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19/07/2018
NOTICE OF ANNUAL GENERAL MEETING
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19/07/2018
Notification Letter to Non-registered holder and Request Form – Notice of Publication of Annual Report 2017/18 and AGM Circular
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19/07/2018
Notification Letter to Shareholder and Change Request Form – Notice of Publication of Annual Report 2017/18, AGM Circular and AGM Proxy Form
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19/07/2018
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, PAYMENT OF FINAL DIVIDEND, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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28/06/2018
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
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21/06/2018
Positive Profit Alert
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15/06/2018
DATE OF BOARD MEETING
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09/05/2018
CONTINUING CONNECTED TRANSACTION IN RELATION TO RENEWAL OF LE YING SALES AGREEMENT
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24/04/2018
DISCLOSEABLE TRANSACTION IN RELATION TO THE CONSTRUCTION OF RMI VIETNAM’S PLANT
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18/12/2017
Notification Letter to Non-registered holder and Request Form – Notice of Publication of Interim Report 2017/2018
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18/12/2017
Notification Letter to Shareholder and Change Request Form – Notice of Publication of Interim Report 2017/2018
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30/11/2017
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
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20/11/2017
DATE OF BOARD MEETING
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06/11/2017
Positive Profit Alert
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15/09/2017
VOLUNTARY ANNOUNCEMENT – PURCHASE OF SHARES IN THE COMPANY BY THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
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22/08/2017
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2017 AND CHANGE OF LAST DAY FOR TRADING IN THE SECURITIES WITH ENTITLEMENTS
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24/07/2017
VOLUNTARY ANNOUNCEMENT FRAMEWORK CONSTRUCTION AGREEMENT
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21/07/2017
NOTICE OF ANNUAL GENERAL MEETING
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21/07/2017
Notification Letter to Non-registered holder and Request Form- Notice of Publication of Annual Report 2016/17 and AGM Circular
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21/07/2017
Notification Letter to Shareholder and Change Request Form- Notice of Publication of Annual Report 2016/17, AGM Circular and AGM Proxy Form
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21/07/2017
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, PAYMENT OF FINAL DIVIDEND, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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05/07/2017
VOLUNTARY ANNOUNCEMENT – PURCHASE OF SHARES IN THE COMPANY BY THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
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28/06/2017
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017 AND CHANGE IN USE OF PROCEEDS
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16/06/2017
DATE OF BOARD MEETING
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25/05/2017
Profit Warning
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18/04/2017
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR IN THE CAYMAN ISLANDS
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24/03/2017
CONTINUING CONNECTED TRANSACTION PROPERTY LEASING AGREEMENT
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08/02/2017
VOLUNTARY ANNOUNCEMENT – PURCHASE OF SHARES IN THE COMPANY BY THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
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19/12/2016
Notification Letter to Non-Registered Holder and Request Form
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19/12/2016
Notification Letter to Shareholder and Change Request Form
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28/11/2016
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
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16/11/2016
DATE OF BOARD MEETING
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27/10/2016
PROFIT WARNING
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17/10/2016
Letter to Shareholders-Election of Language and Means of Receipt of Corporate Communications and Reply Form
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17/10/2016
ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
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31/08/2016
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2016
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26/07/2016
NOTICE OF ANNUAL GENERAL MEETING
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26/07/2016
Proposals for Re-election of Retiring Directors, Declaration of Final Dividend, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting
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30/06/2016
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
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17/06/2016
DATE OF BOARD MEETING
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14/06/2016
POSITIVE PROFIT ALERT
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24/03/2016
Terms of reference of the Audit Committee of the Board of the Company
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30/11/2015
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015
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30/11/2015
List of Directors and their Roles and Functions
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30/11/2015
APPOINTMENT OF CHIEF OPERATING OFFICER
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18/11/2015
DATE OF BOARD MEETING
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13/11/2015
POSITIVE PROFIT ALERT
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02/11/2015
STABILIZING ACTIONS AND END OF STABILIZATION PERIOD
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09/10/2015
FULL EXERCISE OF THE OVER-ALLOTMENT OPTION
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07/10/2015
List of Directors and their Roles and Functions
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07/10/2015
Terms of reference of the Nomination Committee of the Board of the Company
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07/10/2015
Terms of reference of the Remuneration Committee of the Board of the Company
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07/10/2015
Terms of reference of the Audit Committee of the Board of the Company
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07/10/2015
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
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24/09/2015
GLOBAL OFFERING
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