2017 Apr 27
18:26

Notice of AGM

NOTICE OF THE ANNUAL GENERAL MEETING

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2017 Apr 27
18:23

Proxy Forms

Form of proxy for use at the Annual General Meeting to be held on Tuesday, 6 June 2017

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2017 Mar 28
22:07

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

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016

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2017 Mar 16
16:37

Date of Board Meeting

DATE OF BOARD MEETING

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2017 Feb 27
21:16

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2017 Feb 27
21:07

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR

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2017 Feb 24
17:03

Others

Next Day Disclosure Return

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2017 Feb 24
17:02

Placing / Issue of Shares under a General Mandate

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

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2017 Feb 10
21:17

Issue of Shares under a General Mandate

PLACING OF NEW SHARES UNDER GENERAL MANDATE

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2016 Dec 15
17:01

Other - Miscellaneous

(1) ADOPTION OF NEW COMPANY LOGO; AND (2) CHANGE OF COMPANY WEBSITE

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