2019 Jun 26
21:06

Inside Information

Announcement

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2019 May 30
17:51

Results of AGM

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2019

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2019 Apr 30
17:19

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2019 Apr 30
17:16

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

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE

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2019 Apr 24
16:41

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 30 MAY 2019

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2019 Apr 24
16:40

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2019 Mar 29
22:38

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

ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018

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2019 Mar 25
20:27

Profit Warning / Inside Information

PROFIT WARNING

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2019 Mar 19
17:22

Date of Board Meeting

DATE OF BOARD MEETING

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2019 Jan 04
18:26

Share Option Scheme

GRANT OF SHARE OPTIONS

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