Announcements

2019 May 17
20:35

Results of AGM
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 MAY 2019
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2019 Apr 10
16:41

Notice of AGM
NOTICE OF THE ANNUAL GENERAL MEETING
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2019 Apr 10
16:40

Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on Friday, 17 May 2019
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2019 Mar 25
19:03

Dividend or Distribution / Final Results / Closure of Books or Change of Book Closure Period
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
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2019 Mar 13
16:57

Date of Board Meeting
DATE OF BOARD MEETING
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2019 Feb 26
06:10

Profit Warning / Inside Information
PROFIT ALERT
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2019 Feb 18
22:42

Continuing Connected Transaction / Waiver in respect of Connected Transaction Requirements
VOLUNTARY ANNOUNCEMENT - THE FURTHER AMENDED AND RESTATED STRUCTURE CONTRACTS
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2018 Dec 28
16:52

List of Directors and their Role and Function
List of Directors and their Role and Function
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2018 Dec 28
16:48

Change in Directors or of Important Executive Functions or Responsibilities
RESIGNATION OF EXECUTIVE DIRECTOR
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2018 Dec 28
16:44

Terms of Reference of the Audit Committee
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
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