2016 Aug 16
16:36

Date of Board Meeting

DATE OF BOARD MEETING

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2016 May 20
16:45

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2016

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2016 May 11
19:33

Share Option Scheme

GRANT OF SHARE OPTIONS

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2016 Apr 19
18:05

Terms of Reference of the Audit Committee

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE

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2016 Apr 11
17:06

Notice of AGM

NOTICE OF THE ANNUAL GENERAL MEETING

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2016 Apr 11
17:03

Proxy Forms

Form of Proxy

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2016 Mar 24
21:29

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

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015

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2016 Mar 14
16:44

Date of Board Meeting

DATE OF BOARD MEETING

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2016 Feb 01
20:30

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF CHIEF FINANCIAL OFFICER

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2015 Dec 30
08:05

Connected Transaction / Continuing Connected Transaction

RENEWAL OF THE RENEWED KEXIM TENANCY AGREEMENT, THE RENEWED ADVERTISING AGREEMENT AND THE PROPERTY MANAGEMENT SERVICE AGREEMENT

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