Announcements & Circulars



DATE OF BOARD MEETING
2019-03-11

DATE OF BOARD MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
2019-03-06

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019

PROFIT WARNING
2019-03-01

PROFIT WARNING

Monthly Returns
2019-02-11

Monthly Returns

DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
2019-01-30

DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES

CLARIFICATION ANNOUNCEMENT REGARDING CERTAIN MEDIA NEWS
2019-01-23

CLARIFICATION ANNOUNCEMENT REGARDING CERTAIN MEDIA NEWS

TRANSFER OF SHARES BY THE SUBSTANTIAL SHAREHOLDER
2019-01-15

TRANSFER OF SHARES BY THE SUBSTANTIAL SHAREHOLDER

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2019-01-15

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
2019-01-15

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

Monthly Returns
2019-01-07

Monthly Returns

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2018-12-31

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2018-12-31

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

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