EN
CHANGE OF JOINT COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
2018-05-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
2018-05-03
POLL RESULTS OF ANNUAL GENERAL MEETINGG
2018-04-27
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 APRIL 2018
2018-04-17
(1) CONTINUING CONNECTED TRANSACTIONS VARIATION OF TERMS OF THE MASTER SALES AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
2018-04-11
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
2018-04-11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
2018-04-03
NOTICE OF EXTRAORDINARY GENERAL MEETING
2018-04-01
NOTICE OF ANNUAL GENERAL MEETING
2018-03-23
(1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF THE AUDITOR (3) PROPOSED DECLARATION OF FINAL DIVIDEND (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES AND (5) NOTICE OF ANNUAL GENERAL MEETING
2018-03-23
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