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Year 2014

  • 29 Apr

    2014
    FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 11:30 A.M. ON FRIDAY, 6 JUNE 2014 AND ANY ADJOURNMENT THEREOF

  • 29 Apr

    2014
    GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING

  • 22 Apr

    2014
    List of Directors and their Role and Function

  • 22 Apr

    2014
    RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES OF MEMBERS OF COMMITTEES

  • 01 Apr

    2014
    Monthly Returns

  • 31 Mar

    2014
    ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 AND UPDATE ON THE RECENT DEVELOPMENT OF THE GROUP

  • 20 Mar

    2014
    ANNOUNCEMENT

  • 20 Mar

    2014
    DATE OF BOARD MEETING

  • 14 Mar

    2014
    CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE

  • 03 Mar

    2014
    Monthly Returns
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