Announcements & Circulars



LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2019-06-14

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
2019-06-13

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
2019-06-05

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019

POLL RESULTS OF THE AGM HELD ON 28 MAY 2019
2019-05-28

POLL RESULTS OF THE AGM HELD ON 28 MAY 2019

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
2019-05-07

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019

UPDATE ON APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2019-04-24

UPDATE ON APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

NOTIFICATION LETTER
2019-04-24

NOTIFICATION LETTER

PROXY FORM
2019-04-24

PROXY FORM

NOTICE OF ANNUAL GENERAL MEETING
2019-04-24

NOTICE OF ANNUAL GENERAL MEETING

2019 AGM CIRCULAR
2019-04-24

2019 AGM CIRCULAR

EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2019-04-15

EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

NEXT DAY DISCLOSURE RETURN
2019-04-10

NEXT DAY DISCLOSURE RETURN

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