Announcement
- 2015 May 20
- Announcements and notices (113 KB/PDF) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND RESIGNATION OF BOARD COMMITTEES CHAIRMEN AND MEMBER;APPOINTMENT OF DIRECTORS; ANDAPPOINTMENT OF CHAIRMAN OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE
- 2015 May 11
- Announcements and notices (39.1 KB/PDF) UPDATE OF THE STATUS OF THE PUBLIC FLOAT
- 2015 May 04
- Monthly Returns (372 KB/PDF) Monthly return of equity issuer on movements in securities for the month ended 30 April 2015
- 2015 Apr 16
- Announcements and notices (188 KB/PDF) Notice of Annual General Meeting
- 2015 Apr 16
- Proxy Forms (183 KB/PDF) Form of proxy for 2015 Annual General Meeting
- 2015 Apr 16
- Circulars (539 KB/PDF) Re-election or appointment of director subject to shareholders' approval, Proposed re-election of retiring directors and notice of annual general meeting
- 2015 Apr 16
- Financial Statements (3.82 MB/PDF) 2014 annual report
- 2015 Apr 10
- Announcements and notices (39 KB/PDF) UPDATE OF THE STATUS OF THE PUBLIC FLOAT
- 2015 Apr 10
- Announcements and notices (15.8 KB/PDF) List of Directors and their Role and Function
- 2015 Apr 10
- Announcements and notices (22.2 KB/PDF) RESIGNATION OF NON-EXECUTIVE DIRECTOR, RESIGNATION OF CHAIRMAN OF THE BOARD, RESIGNATION OF BOARD COMMITTEES CHAIRMEN AND MEMBER, APPOINTMENT OF CHAIRMAN OF THE BOARD AND APPOINTMENT OF BOARD COMMITTEES CHAIRMEN AND MEMBER
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