2016 May 30
19:37

Change in Directors or of Important Executive Functions or Responsibilities / Dividend or Distribution / Re-election or Appointment of Director subject to Shareholders' Approval / Results of AGM

ANNOUNCEMENT OF (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2016; AND (2) RETIREMENT, RESIGNATION AND APPOINTMENT OF DIRECTORS

02308 - EVOC

2016 Apr 13
18:35

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

02308 - EVOC

2016 Apr 13
18:31

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

02308 - EVOC

2016 Apr 01
17:25

Dividend or Distribution

FURTHER INFORMATION ON THE PAYMENT OF FINAL DIVIDEND

02308 - EVOC

2016 Mar 30
22:50

Dividend or Distribution / Final Results

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015

02308 - EVOC

2016 Mar 14
16:16

Date of Board Meeting

Notice of Board Meeting

02308 - EVOC

2015 Aug 11
19:37

Interim Results

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015

02308 - EVOC

2015 Jul 24
16:16

Date of Board Meeting

NOTICE OF BOARD MEETING

02308 - EVOC

2015 May 29
18:14

Change in Directors or of Important Executive Functions or Responsibilities / Dividend or Distribution / Re-election or Appointment of Director subject to Shareholders' Approval / Results of AGM

ANNOUNCEMENT OF (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING; (2) RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (3) RE-ELECTION OF SUPERVISOR AS REPRESENTATIVE OF THE COMPANY'S STAFF

02308 - EVOC

2015 Apr 10
08:05

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

02308 - EVOC