2016 Mar 28
18:14

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

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015

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2016 Mar 14
16:43

Date of Board Meeting

DATE OF BOARD MEETING

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2016 Feb 19
08:00

Other - Business Update

VOLUNTARY ANNOUNCEMENT - FORMATION OF A JOINT VENTURE

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2015 Dec 22
07:25

Allotment Results

GLOBAL OFFERING - ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS

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2015 Dec 22
06:40

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2015 Dec 22
06:35

Constitutional Documents

Articles of Association

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2015 Dec 22
06:30

Terms of Reference of Other Board Committees

TERMS OF REFERENCE OF THE STRATEGY COMMITTEE UNDER THE BOARD OF DIRECTORS

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2015 Dec 22
06:27

Terms of Reference of Other Board Committees

TERMS OF REFERENCE OF THE RISK MANAGEMENT COMMITTEE UNDER THE BOARD OF DIRECTORS

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2015 Dec 22
06:24

Terms of Reference of the Remuneration Committee

TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE UNDER THE BOARD OF DIRECTORS

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2015 Dec 22
06:13

Terms of Reference of the Nomination Committee

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS

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