2016 Jun 10
16:16

List of Directors and their Role and Function

List of Directors and their Role and Function

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2016 Jun 10
16:16

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

Appointment of Independent Non-executive Director

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2016 Jun 08
17:12

Results of AGM

Poll Results of the Adjourned Annual General Meeting Held on 8 June 2016

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2016 Jun 02
16:49

Results of AGM / Notice of AGM

(1) Poll Results of the Annual General Meeting held on 2 June 2016; and (2) Adjournment of the Annual General Meeting

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2016 Jun 01
16:16

Notice of AGM

Proposed Adjournment of the Annual General Meeting

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2016 Apr 28
22:07

Proxy Forms

PROXY FORM FOR THE 2016 ANNUAL GENERAL MEETING

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2016 Apr 28
22:04

Notice of AGM

NOTICE OF 2016 ANNUAL GENERAL MEETING

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2016 Apr 07
12:01

List of Directors and their Role and Function

List of directors and their role and function

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2016 Mar 31
08:14

Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

Resignation of Independent Non-executive Director, Member of Audit Committee, Member of Remuneration Committee and Member of Nomination Committee

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2016 Mar 30
07:06

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

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015

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