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Announcements & Circulars
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2014-01-13
ANNOUNCEMENT- (1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER AND (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER
2013-08-22
Announcement of Interim Results for the six months ended 30 June 2013
2013-08-09
DATE OF BOARD MEETING
2013-05-24
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2013
2013-04-12
NOTICE OF ANNUAL GENERAL MEETING
2013-04-12
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
2013-04-12
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; PROPOSAL FOR ADOPTION OF THE NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
2013-03-28
GRANT OF SHARE OPTIONS
2013-03-22
Announcement of the Annual Results for the year ended 31 December 2012
2013-03-08
DATE OF BOARD MEETING
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