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Announcement and Circular

Year 2018

03 Sep 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
22 Aug 2018 Announcements and Notices - Terms of Reference of the Nomination Committee
22 Aug 2018 Announcements and Notices - Terms of Reference of the Remuneration Committee
22 Aug 2018 Announcements and Notices - Terms of Reference of the Audit Committee
22 Aug 2018 Announcements and Notices - Announcement of Interim Results for the Six Months Ended 30 June 2018
10 Aug 2018 Announcements and Notices - Date of Board Meeting
01 Aug 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
03 Jul 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
13 Jun 2018 Announcements and Notices - Voluntary Announcement Update on Business Development
08 Jun 2018 Announcements and Notices - Poll Results of the Annual General Meeting Held on 8 June 2018
04 Jun 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
02 May 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
26 Apr 2018 Announcements and Notices - Notice of Annual General Meeting
26 Apr 2018 Circulars - Proposed Granting of General Mandates to Issue New Shares and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
26 Apr 2018 Form of Proxy for Annual General Meeting (and at Any Adjournment Thereof) to be Held on Friday, 8 June 2018 at 11:00 a.m.
03 Apr 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
29 Mar 2018 (Headlines Revised) Announcements and Notices - Announcement of Annual Results for the Year Ended 31 December 2017
27 Mar 2018 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - Announcement of Annual Results for the Year Ended 31 December 2017
20 Mar 2018 Announcements and Notices - Voluntary Announcement Update on Business Development
09 Mar 2018 Announcements and Notices - Date of Board Meeting
02 Mar 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
09 Feb 2018 Announcements and Notices - Change of Address of Head Office
02 Feb 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
03 Jan 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
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