Mar 30, 2015
18:51

Proxy Form for the Annual General Meeting on 8 May 2015

Proxy Forms

08311 - PERFECT OPT

Mar 26, 2015
06:53

COMPANY INFORMATION SHEET

Company Information Sheet (GEM)

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Mar 26, 2015
06:50

List of Directors and their Role and Function

List of Directors and their Role and Function

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Mar 25, 2015
21:44

APPOINTMENT OF EXECUTIVE DIRECTOR

Change in Directors or of Important Executive Functions or Responsibilities

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Mar 25, 2015
21:39

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014

Closure of Books or Change of Book Closure Period

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Mar 13, 2015
16:31

NOTICE OF BOARD MEETING

Date of Board Meeting

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Mar 05, 2015
22:16

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

08311 - PERFECT OPT

Mar 05, 2015
22:13

Proxy Form for the Extraordinary General Meeting on 17 April 2015

Proxy Forms

08311 - PERFECT OPT