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Financial Report\ESG Report
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Notice
·
NOTICE OF ANNUAL GENERAL MEETING
[2017-3-30]
·
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY,
[2017-3-30]
·
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TH
[2017-3-30]
·
Circulars - PROPOSED RE-ELECTION OF INDEPENDENT SUPERVISOR AND NO
[2017-3-30]
·
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
[2017-3-10]
·
Company Information Sheet
[2017-3-9]
·
Monthly Return of Equity Issuer on Movements in Securities for th
[2017-3-1]
·
List of Directors and their Role and Function
[2017-2-28]
·
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 FEBR
[2017-2-28]
·
NOTICE OF BOARD OF DIRECTORS MEETING
[2017-2-24]
·
Monthly Return of Equity Issuer on Movements in Securities for th
[2017-2-3]
·
NOTICE OF EXTRAORDINARY GENERAL MEETING
[2017-1-12]
·
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TU
[2017-1-12]
·
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HEL
[2017-1-12]
·
Monthly Return of Equity Issuer on Movements in Securities for th
[2017-1-4]
·
ASSIGNMENT OF DEBT
[2016-12-23]
·
Monthly Return of Equity Issuer on Movements in Securities for th
[2016-12-1]
·
Company Information Sheet
[2016-11-16]
·
UPDATE ON THE CHANGE IN SHAREHOLDING STRUCTURE OF THE CONTROLLING
[2016-11-16]
·
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30
[2016-11-11]
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