2018 Mar 01
12:18

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

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017

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2018 Jan 19
17:09

Date of Board Meeting

DATE OF BOARD MEETING

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2017 Dec 08
17:45

Terms of Reference of the Remuneration Committee

Terms of Reference of the Remuneration Committee

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2017 Dec 08
17:44

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

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2017 Dec 08
17:41

Terms of Reference of the Audit Committee

Terms of Reference of the Audit and Risk Management Committee

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2017 Dec 08
17:40

List of Directors and their Role and Function

List of Directors and their Role and Function

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2017 Dec 08
17:35

Change in Directors or of Important Executive Functions or Responsibilities

Change of the Chairman of the Board, Non-executive Directors and the Chairman of Nomination Committee

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2017 Oct 24
17:40

Change in Company Secretary

CHANGE OF COMPANY SECRETARY

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2017 Aug 09
12:04

Interim Results

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017

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2017 Jul 12
16:42

Profit Warning / Inside Information

POSITIVE PROFIT ALERT ANNOUNCEMENT

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