Mar 28, 2019
22:36

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018

Closure of Books or Change of Book Closure Period

06189 - ADWAY

Mar 20, 2019
17:29

ARTICLES OF ASSOCIATION

Constitutional Documents

06189 - ADWAY

Mar 19, 2019
17:27

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

06189 - ADWAY

Mar 19, 2019
17:03

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 19 MARCH 2019

Results of EGM/SGM

06189 - ADWAY

Mar 12, 2019
17:05

NOTICE OF BOARD MEETING

Date of Board Meeting

06189 - ADWAY

Jan 31, 2019
17:01

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 19 MARCH 2019 (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

06189 - ADWAY

Jan 31, 2019
16:52

NOTICE OF EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

06189 - ADWAY

Jan 28, 2019
19:43

CHANGE OF NON-EXECUTIVE DIRECTOR AND SUPERVISOR

Change in Directors or of Important Executive Functions or Responsibilities

06189 - ADWAY