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Announcement and Circular

Year 2017

01 Sep 2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017
25 Aug 2017 Announcement of Interim Results for the Six Months Ended 30 June 2017
15 Aug 2017 Date of Board Meeting
14 Aug 2017 Inside Information in Relation to Changes in Accounting Estimates
01 Aug 2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017
21 Jul 2017 Announcements and Notices - Appointment of Company Secretary, Authorised Representative and Service Agent
05 Jul 2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017
08 Jun 2017 List of Directors and their Role and Function
08 Jun 2017 Redesignation of Director and Appointment of Director
05 Jun 2017 Resignation of Company Secretary and Authorized Representative
02 Jun 2017 List of Directors and their Role and Function
02 Jun 2017 Poll Results of the Annual General Meeting Held on 2 June 2017
01 Jun 2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017
05 May 2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017
25 Apr 2017 Announcements and Notices - Notice of Annual General Meeting
25 Apr 2017 Circulars - Proposals for Re-election of Directors and General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
25 Apr 2017 Form of Proxy for Use at the Annual General Meeting
20 Apr 2017 Announcements and Notices - Clarification Announcement in Relation to the Announcement of 2016 Annual Results
03 Apr 2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017
31 Mar 2017 Announcements and Notices - Announcement in Relation to Resignation of President Change of Authorized Representative and Appointment of General Manager
24 Mar 2017 Announcements and Notices - Annual Results Announcement for the Year Ended 31 December 2016
10 Mar 2017 Announcements and Notices - Date of Board Meeting
01 Mar 2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017
06 Feb 2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017
05 Jan 2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016
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