May

31

2018

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2018

PDF (105KB)

May

16

2018

DELAY IN DESPATCH OF CIRCULAR

PDF (85KB)

May

02

2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

PDF (209KB)

Apr

27

2018

NOTICE OF ANNUAL GENERAL MEETING

PDF (140KB)

Apr

27

2018

Form of proxy for use at the annual general meeting to be held on Thursday, 31 May 2018 at 11:00 a.m. (or at any adjourned meeting thereof)

PDF (118KB)

Apr

27

2018

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, REFRESHMENT OF SHARE OPTION AND SHARE AWARD SCHEMES MANDATE LIMITS AND NOTICE OF ANNUAL GENERAL MEETING

PDF (325KB)

Apr

27

2018

Annual Report 2017

PDF (5196KB)

Apr

25

2018

Next Day Disclosure Return

PDF (118KB)

Apr

25

2018

(I) COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY&#x3b; AND (II) DISCLOSEABLE AND NON-EXEMPTED CONTINUING CONNECTED TRANSACTIONS: MASTER SERVICES AGREEMENT AND LOAN TRANSACTION

PDF (174KB)

Apr

13

2018

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 APRIL 2018

PDF (100KB)

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