2016 Aug 22
12:01

Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval

NOTICE OF ANNUAL GENERAL MEETING

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2016 Aug 22
11:53

Proxy Forms

Form of Proxy for the Annual General Meeting

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2016 Jun 27
22:55

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

ANNOUNCEMENT OF RESULTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016

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2016 Jun 16
16:16

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

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2016 Jun 15
19:40

Profit Warning / Inside Information

PROFIT WARNING

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2016 Apr 01
19:53

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS

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2015 Dec 31
12:01

Terms of Reference of the Audit Committee

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

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2015 Nov 27
19:01

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

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015

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2015 Nov 13
12:01

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

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2015 Sep 18
16:49

Results of EGM/SGM

Poll results of the Special General Meeting held on 18 September 2015

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