ANNOUNCEMENTS AND NOTICES
Year
2014.03.28
Announcement of Results for the year ended 31 December 2013
2014.03.14
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE
2014.03.12
Notice of Board Meeting
2014.02.27
Profit Alert
2013.08.28
Interim Results Announcement for the six months ended 30th June, 2013
2013.08.15
Notice of Board Meeting
2013.08.14
Discloseable Transaction
2013.07.05
Completion of the Very Substantial Disposal
2013.07.02
List of Directors and Their Role and Functions
2013.07.02
Change of Chief Executive Officer and Change of Member of Nomination Committee
2013.05.29
Poll Results of Extraordinary General Meeting held on 29th May, 2013
2013.05.28
Poll Results of Annual General Meeting held on 28th May, 2013
2013.05.09
Notice of Extraordinary General Meeting
2013.04.18
Notice of Annual General Meeting
2013.04.10
Very Substantial Disposal