2018 Jul 11
16:49

Change of Dividend Payment Date

UPDATED PAYMENT DATE OF THE FINAL DIVIDEND

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2018 Jun 15
18:04

Other - Miscellaneous

VOLUNTARY ANNOUNCEMENT

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2018 Jun 06
22:47

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2018 Jun 06
22:42

Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change in Supervisors / Dividend or Distribution

POLL RESULTS OF THE 2017 ANNUAL GENERAL MEETING; PAYMENT OF THE 2017 FINAL DIVIDEND; AND ELECTIONS OF DIRECTORS AND SUPERVISORS

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2018 Jun 04
19:35

Other - Miscellaneous

VOLUNTARY ANNOUNCEMENT

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2018 May 30
16:48

Change in Company Secretary

CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

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2018 Apr 19
22:56

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2018 Apr 19
22:52

Proxy Forms

PROXY FORM FOR THE 2017 ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2018

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2018 Apr 19
22:49

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF THE 2017 ANNUAL GENERAL MEETING

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2018 Apr 19
22:47

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

(1) RESIGNATION OF EXECUTIVE DIRECTOR, PRESIDENT OF THE COMPANY AND MEMBER OF BOARD COMMITTEES; AND (2) NOMINATION OF CANDIDATES OF DIRECTORS AND SUPERVISORS

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