Announcements & Circulars



Appointment of Company Secretary and Authorised Representative
2016-06-30

Appointment of Company Secretary and Authorised Representative

(1) Number of Bonus Shares Issued; and (2) Adjustments to Share Options
2016-06-14

(1) Number of Bonus Shares Issued; and (2) Adjustments to Share Options

Next Day Disclosure Return
2016-06-14

Next Day Disclosure Return

List of Directors and their Role and Function
2016-06-06

List of Directors and their Role and Function

Resignation of Executive Director, Group Chief Financial Officer, Company Secretary and Authorised Representative and Appointment of Acting Group Chief Financial Officer
2016-06-06

Resignation of Executive Director, Group Chief Financial Officer, Company Secretary and Authorised Representative and Appointment of Acting Group Chief Financial Officer

Monthly Return of Equity Issuer on Movements in Securities
2016-06-03

Monthly Return of Equity Issuer on Movements in Securities

Poll Results of the AGM held on 27 May 2016
2016-05-27

Poll Results of the AGM held on 27 May 2016

Monthly Returns
2016-05-05

Monthly Returns

Notification Letter
2016-04-22

Notification Letter

Proxy Form
2016-04-22

Proxy Form

2016 AGM Circular
2016-04-22

2016 AGM Circular

Notice of Annual General Meeting
2016-04-22

Notice of Annual General Meeting

Page 33 of 70