2018

08.11.2018
List of Directors and their Role and Function
08.11.2018
CHANGES IN DIRECTORATE, CHIEF EXECUTIVE OFFICER AND COMPOSITION OF BOARD COMMITTEES
14.08.2018
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
18.07.2018
NOTICE OF BOARD MEETING
05.06.2018
List of Directors and their Role and Function
05.06.2018
RETIREMENT OF NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE AND APPOINTMENT OF INDEPENDENT NON-EXECUTVE DIRECTOR
05.06.2018
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2018
23.04.2018
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) APPOINTMENT AND RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
23.04.2018
PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 5 JUNE 2018
23.04.2018
NOTICE OF ANNUAL GENERAL MEETING
21.03.2018
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
05.02.2018
NOTICE OF BOARD MEETING
03.01.2018
DISCLOSEABLE TRANSACTION ACQUISITION OF THE ASSETS AND THE BUSINESS