Announcements / Circulars

2016

12/12/2016	HOW TO ELECT OR CHANGE THE CURRENCY FOR RECEIVING INTERIM DIVIDEND （PDF 332KB） 【English version】CURRENCY ELECTION FORM(配当金通貨選択用紙) ※Japanese common document （PDF 153KB）
01/12/2016	Interim Report 2016 （PDF 2,133KB）
24/11/2016	INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016 RECORD DATE IN CONNECTION WITH THE PAYMENT OF INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016 （PDF 481KB） Tax_REfund_Application_Form （PDF 286KB）
24/11/2016	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016 （PDF 689KB）
10/11/2016	NOTICE OF BOARD MEETING （PDF 287KB）
28/07/2016	VOLUNTARY ANNOUNCEMENT UNAUDITED QUARTERLY REVENUE INFORMATION FOR THE THREE MONTHS ENDED 30 JUNE 2016 （PDF 364KB）
15/07/2016	NOTICE OF BOARD MEETING （PDF 299KB）
06/07/2016	AUDITOR’S CONVERSION AND CHANGE OF NAME （PDF 291KB）
24/06/2016	VOLUNTARY ANNOUNCEMENT ON-MARKET SHARE REPURCHASE PLAN （PDF 305KB）
24/06/2016	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS （PDF 363KB）
24/06/2016	RE-DESIGNATION OF DIRECTOR （PDF 333KB）
24/06/2016	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2016 （PDF 317KB）
13/06/2016	CLARIFICATION ANNOUNCEMENT （PDF 372KB）
02/06/2016	HOW TO ELECT OR CHANGE THE CURRENCY FOR RECEIVING FINAL DIVIDEND （PDF 314KB） 【English version】CURRENCY ELECTION FORM(配当金通貨選択用紙) ※Japanese common document （PDF 154KB）
30/05/2016	PROXY FORM FOR THE 5TH ANNUAL GENERAL MEETING OF SHAREHOLDERS （PDF 111KB）
30/05/2016	NOTICE OF ANNUAL GENERAL MEETING （PDF 594KB）
30/05/2016	CONVOCATION NOTICE FOR THE 5TH ANNUAL GENERAL MEETING OF SHAREHOLDERS （PDF 594KB）
30/05/2016	Annual Report 2016 （PDF 3,033KB）
26/05/2016	SHAREHOLDERS' COMMUNICATION POLICY （PDF 314KB）
26/05/2016	FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2016 【English version】※Japanese common document （PDF 562KB） APPLICATION FORM FOR TAX REFUND （PDF 188KB ）
26/05/2016	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016 （PDF 879KB）
16/05/2016	NOTICE OF BOARD MEETING PROPOSED RECORD DATE IN CONNECTION WITH THE PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2016 （PDF 323KB）
28/04/2016	Next Day Disclosure Return （PDF 126KB）
26/04/2016	REMUNERATION COMMITTEE Terms of Reference （PDF 95KB）
26/04/2016	NOMINATION COMMITTEE Terms of Reference （PDF 89KB）
26/04/2016	AUDIT COMMITTEE Terms of Reference （PDF 109KB）
13/04/2016	PROPOSED RECORD DATE IN CONNECTION WITH ENTITLEMENT TO ATTEND AND VOTE AT THE 2016 ANNUAL GENERAL MEETING （PDF 314KB）
31/03/2016	Next Day Disclosure Return （PDF 118KB）
30/03/2016	Next Day Disclosure Return （PDF 117KB）
29/03/2016	Next Day Disclosure Return （PDF 103KB）
24/03/2016	Next Day Disclosure Return （PDF 103KB）
23/03/2016	Next Day Disclosure Return （PDF 103KB）
22/03/2016	Next Day Disclosure Return （PDF 117KB）
21/03/2016	Next Day Disclosure Return （PDF 103KB）
18/03/2016	Next Day Disclosure Return （PDF 118KB）
17/03/2016	Next Day Disclosure Return （PDF 117KB）
16/03/2016	Next Day Disclosure Return （PDF 466KB）
15/03/2016	Next Day Disclosure Return （PDF 118KB）
14/03/2016	Next Day Disclosure Return （PDF 117KB）
11/03/2016	Next Day Disclosure Return （PDF 125KB）
10/03/2016	Next Day Disclosure Return （PDF 118KB）
09/03/2016	Next Day Disclosure Return （PDF 118KB）
08/03/2016	Next Day Disclosure Return （PDF 1,182KB）
07/03/2016	Next Day Disclosure Return （PDF 118KB）
04/03/2016	Next Day Disclosure Return （PDF 127KB）
03/03/2016	Next Day Disclosure Return （PDF 124KB）
02/03/2016	Next Day Disclosure Return （PDF 118KB）
01/03/2016	Next Day Disclosure Return （PDF 103KB）
29/02/2016	Next Day Disclosure Return （PDF 118KB）
26/02/2016	Next Day Disclosure Return （PDF 127KB）
25/02/2016	Next Day Disclosure Return （PDF 133KB）
24/02/2016	Next Day Disclosure Return （PDF 127KB）
23/02/2016	Next Day Disclosure Return （PDF 117KB）
22/02/2016	Next Day Disclosure Return （PDF 127KB）
15/02/2016	Next Day Disclosure Return （PDF 103KB）
12/02/2016	Next Day Disclosure Return （PDF 134KB）
11/02/2016	Next Day Disclosure Return （PDF 134KB）
05/02/2016	Next Day Disclosure Return （PDF 117KB）
03/02/2016	Next Day Disclosure Return （PDF 118KB）
01/02/2016	Next Day Disclosure Return （PDF 117KB）
29/01/2016	VOLUNTARY ANNOUNCEMENT RESTRUCTURING OF SHAREHOLDING OF A CONTROLLING SHAREHOLDER （PDF 603KB）
28/01/2016	VOLUNTARY ANNOUNCEMENT UNAUDITED REVENUE INFORMATION FOR THE NINE MONTHS ENDED 31 DECEMBER 2015 （PDF 393KB）
20/01/2016	VOLUNTARY ANNOUNCEMENT UPDATE ON ON-MARKET SHARE REPURCHASE PLAN （PDF 324KB）
20/01/2016	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 JANUARY 2016 （PDF 326KB）
18/01/2016	NOTICE OF BOARD MEETING （PDF 301KB）

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