2016 Apr 19
17:54

Proxy Forms

FORM OF PROXY FOR THE 2016 ANNUAL GENERAL MEETING

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2016 Apr 19
17:46

Notice of AGM

NOTICE OF 2016 ANNUAL GENERAL MEETING

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2016 Apr 08
22:17

List of Directors and their Role and Function

list of directors and their role and function

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2016 Apr 08
22:13

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

Change in Independent Non-executive Director; and Changes in Memberships of Board Committees

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2016 Mar 24
12:09

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

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015

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2016 Mar 14
18:18

Date of Board Meeting

DATE OF BOARD MEETING

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2016 Jan 08
21:41

Terms of Reference of the Audit Committee

Terms of Reference of the Audit Committee

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2015 Dec 31
20:10

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS

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2015 Nov 17
21:13

Change in Directors or of Important Executive Functions or Responsibilities

CLARIFICATION ANNOUNCEMENT

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2015 Nov 13
22:59

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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