Announcements
Document Release DateDownload
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 2018-05-15 PDF
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 MAY 2018 2018-05-15 PDF
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 2018-05-02 PDF
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 2018-04-03 PDF
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 15 MAY 2018 2018-03-28 PDF
NOTICE OF ANNUAL GENERAL MEETING 2018-03-28 PDF
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION 2018-03-19 PDF
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2018-03-15 PDF
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 2018-03-07 PDF
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 2018-03-01 PDF
DATE OF BOARD MEETING 2018-02-23 PDF
POSITIVE PROFIT ALERT 2018-02-22 PDF
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 2018-02-01 PDF
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 2018-01-02 PDF
Terms of reference - Remuneration Committee 2017-12-20 PDF
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 2017-12-01 PDF
 
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