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Date

Title

2016-08-26

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016

2016-08-16

DATE OF BOARD MEETING

2016-08-12

CLARIFICATION ANNOUNCEMENT - USE OF PROCEEDS

2016-07-14

PROFIT WARNING

2016-05-27

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2016

2016-04-19

PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY , 27 MAY 2016 AT 11:00 A.M. (AND AT ANY ADJOURNMENT THEREOF)

2016-04-19

NOTICE OF ANNUAL GENERAL MEETING

2016-04-19

(1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

2016-04-01

LIST OF DIRECTORS AND THEIR ROLE & FUNCTION

2016-03-31

APPOINTMENT OF MANAGING DIRECTOR

2016-03-15

DATE OF BOARD MEETING

2016-01-15

PROFIT ALERT

2015-12-31

RESULT OF THE SPECIAL GENERAL MEETING HELD ON 31 DECEMBER 2015

2015-12-11

NOTICE OF SPECIAL GENERAL MEETING

2015-12-11

PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD AT 11:00 A.M. ON 31 DECEMBER 2015 AND ANY ADJOURNMENT THEREOF

   

 

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