2017 Apr 20
17:02

Proxy Forms

PROXY FORM for the Annual General Meeting of 1 June 2017

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2017 Apr 20
17:00

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2017 Mar 30
22:02

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

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016

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2017 Mar 16
17:14

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

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2017 Mar 02
17:28

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

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2017 Jan 19
19:06

Sufficiency of Public Float

RESTORATION OF PUBLIC FLOAT

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2016 Dec 29
18:54

Sufficiency of Public Float

UPDATE ON THE STATUS OF THE PUBLIC FLOAT OF THE COMPANY; AND APPLICATION FOR EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(a) OF THE LISTING RULES

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2016 Dec 23
18:25

Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary

APPOINTMENT OF CHIEF FINANCIAL OFFICER AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

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2016 Dec 01
19:09

Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change of Audit Committee Member / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code

CLARIFICATION ANNOUNCEMENT

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2016 Dec 01
19:04

Sufficiency of Public Float

ANNOUNCEMENT WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(a) OF THE LISTING RULES AND UPDATE ON THE STATUS OF THE PUBLIC FLOAT OF THE COMPANY

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