May 26, 2017
17:17

Poll Results of the Annual General Meeting held on 26 May 2017

Results of AGM

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Apr 21, 2017
16:46

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

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Apr 21, 2017
16:44

Form of Proxy for use at the Annual General Meeting to be convened on 26 May 2017 (''AGM'') (or any adjournment thereof)

Proxy Forms

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Mar 24, 2017
22:55

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016

Dividend or Distribution

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Mar 17, 2017
21:39

CLARIFICATIONS ANNOUNCEMENT

Inside Information

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Mar 16, 2017
22:11

POSITIVE PROFIT ALERT FOR THE YEAR ENDED 31 DECEMBER 2016

Inside Information

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Mar 10, 2017
16:47

Notice of Board Meeting

Date of Board Meeting

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Dec 23, 2016
18:56

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE ADOPTED BY THE BOARD ON 23 DECEMBER 2016

Terms of Reference of the Remuneration Committee

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