2017

29.12.2017
List of Directors and their Role and Function
29.12.2017
RESIGNATION OF EXECUTIVE DIRECTOR
15.08.2017
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
02.08.2017
NOTICE OF BOARD MEETING
07.06.2017
POLL RESULT OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2017
17.05.2017
CHANGE OF NAME AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
26.04.2017
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS
26.04.2017
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
26.04.2017
PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 6 JUNE 2017
26.04.2017
NOTICE OF ANNUAL GENERAL MEETING
21.03.2017
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
07.03.2017
NOTICE OF BOARD MEETING