2018 May 10
16:43

Notice of AGM / Material Information after Issue of Circular / Re-election or Appointment of Director subject to Shareholders' Approval

SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING OF 2017

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2018 May 03
18:44

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2018 May 03
18:39

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

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2018 Apr 24
16:49

Notice of AGM

NOTICE OF THE ANNUAL GENERAL MEETING

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2018 Apr 24
16:45

Proxy Forms

Form of proxy for use at the Annual General Meeting to be held on Wednesday, 6 June 2018

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2018 Mar 26
20:59

Final Results / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017

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2018 Mar 14
18:54

Date of Board Meeting

DATE OF BOARD MEETING

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2017 Dec 15
18:49

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2017 Dec 15
18:43

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF EXECUTIVE DIRECTOR

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2017 Nov 30
18:38

Others

Next Day Disclosure Return

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