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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2015 Sep 18
16:43

Results of AGM

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

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2015 Sep 01
12:16

Notice of EGM/SGM

NOTICE OF SPECIAL GENERAL MEETING

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2015 Sep 01
12:13

Proxy Forms

Proxy Form for Special General Meeting to be held on Friday, 18 September 2015

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2015 Aug 21
18:25

Other - Miscellaneous

CLARIFICATION ANNOUNCEMENT - FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

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2015 Aug 20
12:03

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

NOTICE OF ANNUAL GENERAL MEETING

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