ANNOUNCEMENTS AND NOTICES
Year
2019.08.16
Date of Board Meeting
2019.07.30
Profit Warning
2019.06.24
Change of Address of Share Registrar and Transfer Office
2019.06.13
Poll Results of the Annual General Meeting held on 13 June 2019
2019.05.17
Resignation of Joint Company Secretary and Chief Financial Officer
2019.04.23
Clarification Announcement in respect of the Form of Proxy for the 2019 Annual General Meeting and any adjournment thereof
2019.04.16
Notice of Annual General Meeting
2019.03.28
Final Results for the Year Ended 31 December 2018
2019.03.18
Date of Board Meeting
2019.02.15
Profit Alert
2018.11.29
Terms of Reference of the Audit Committee
2018.11.29
Terms of Reference of the Remuneration Committee
2018.11.29
Terms of Reference of the Nomination Committee
2018.08.29
Supplemental Announcement in relation to Interim Results for the six months ended 30 June 2018
2018.08.28
Interim Results for the six months ended 30 June 2018