Company announcements

• POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 25 FEBRUARY 2019
  2019-02-25 14:31
• NOTICE OF SPECIAL GENERAL MEETING
  2019-01-21 16:47
• FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 25 FEBRUARY 2019 AT 10:30 A.M. (OR AT ANY ADJOURNMENTS THEREOF)
  2019-01-21 16:46
• PROPOSED CHANGE OF AUDITORS AND NOTICE OF SPECIAL GENERAL MEETING
  2019-01-21 16:45
• PROPOSED CHANGE OF AUDITORS
  2019-01-15 16:44
• TERMS OF REFERENCE OF AUDIT COMMITTEE
  2018-12-14 00:00
• LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
  2018-11-26 00:00
• APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE AND COMPLIANCE WITH RULES 3.10(1)
  2018-11-22 00:00
• NOTICE OF BOARD MEETING
  2018-11-08 00:00
• (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2018, (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION
  2018-08-28 00:00