2017 May 31
12:04

Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval

NOTICE OF ANNUAL GENERAL MEETING

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2017 May 25
17:32

Change in Directors or of Important Executive Functions or Responsibilities / Change in Auditors

RESIGNATION OF EXECUTIVE DIRECTOR AND PROPOSED CHANGE OF AUDITOR

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2017 May 25
17:11

List of Directors and their Role and Function

List of Directors and their Role and Function

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2017 May 25
17:10

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF EXECUTIVE DIRECTOR AND PROPOSED CHANGE OF AUDITOR

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2017 Mar 22
22:44

Final Results

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016

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2017 Mar 10
16:31

Date of Board Meeting

Notification of Board Meeting

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2017 Jan 19
22:26

Other - Business Update

VOLUNTARY ANNOUNCEMENT - UPDATES ON THE PROJECTS

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2017 Jan 19
16:52

Other - Miscellaneous

CHANGE OF PRESENTATION CURRENCY

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2016 Dec 20
20:11

List of Directors and their Role and Function

List of Directors and their Role and Function

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2016 Dec 20
20:09

Change in Directors or of Important Executive Functions or Responsibilities

CHANGE OF THE CHAIRMAN, EXECUTIVE DIRECTORS, AUTHORISED REPRESENTATIVE, MEMBER AND CHAIRMAN OF NOMINATION COMMITTEE, MEMBER OF REMUNERATION COMMITTEE

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