2018 Oct 09
17:03

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

06189 - ADWAY

2018 Aug 27
20:10

Interim Results

2018 INTERIM RESULTS ANNOUNCEMENT

06189 - ADWAY

2018 Aug 20
17:01

Results of EGM/SGM

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 AUGUST 2018

06189 - ADWAY

2018 Aug 13
17:25

Date of Board Meeting

NOTICE OF BOARD MEETING

06189 - ADWAY

2018 Jun 29
17:40

Proxy Forms

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 AUGUST 2018 (OR AT ANY ADJOURNMENT THEREOF)

06189 - ADWAY

2018 Jun 29
17:37

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF EXTRAORDINARY GENERAL MEETING

06189 - ADWAY

2018 Jun 13
19:50

Dividend or Distribution

PAYMENT OF FINAL DIVIDEND FOR 2017

06189 - ADWAY

2018 Jun 08
17:04

Results of AGM

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JUNE 2018

06189 - ADWAY

2018 May 28
17:50

Change in Directors or of Important Executive Functions or Responsibilities

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE

06189 - ADWAY

2018 Apr 19
22:51

Proxy Forms

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8 JUNE 2018 (OR AT ANY ADJOURNMENT THEREOF)

06189 - ADWAY