2013 Dec 18
21:16

Change in Directors or of Important Executive Functions or Responsibilities

CLARIFICATION ANNOUNCEMENT

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2013 Dec 13
17:10

Date of Board Meeting

DATE OF BOARD MEETING

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2013 Dec 03
18:00

Results of EGM/SGM

CLARIFICATION ANNOUNCEMENT

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2013 Dec 03
17:35

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 DECEMBER 2013

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2013 Dec 02
18:44

Notice of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 DECEMBER 2013

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2013 Nov 20
19:51

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

(I) FURTHER UPDATE ON RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND (II) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS

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2013 Nov 04
08:08

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

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2013 Nov 04
08:05

Proxy Forms

PROXY FORM

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2013 Oct 24
21:31

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS

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2013 Oct 24
21:23

Change in Auditors

UPDATE ON THE PROPOSED CHANGE OF AUDITORS

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