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Date Title   Download PDF

  2014-12-29 List of Directors and their Role and Function  
  2014-12-29 APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN/MEMBERS OF THE BOARD COMMITTEES  
  2014-12-15 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 DECEMBER 2014  
  2014-12-02 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2014  
  2014-11-06 CLOSURE OF REGISTER OF MEMBERS  
  2014-11-06 Form of Proxy for use at the Extraordinary General Meeting to be held on Monday, 15 December 2014 at 2:00 p.m.  
  2014-11-06 NOTICE OF EXTRAORDINARY GENERAL MEETING  
  2014-11-06 RENEWAL OF CONTINUING CONNECTED TRANSACTIONS, NEW CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING  
  2014-11-04 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2014  
  2014-10-16 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS  
  2014-10-08 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2014  
  2014-09-24 INSIDE INFORMATION CHANGE IN SUBSTANTIAL SHAREHOLDER  
  2014-09-16 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS  
  2014-09-01 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2014  
  2014-08-27 INSIDE INFORMATION CHANGE IN SUBSTANTIAL SHAREHOLDER  
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