Year 2015

05 May
2015
List of Directors and their Role and Function

05 May
2015
(1) RESIGNATION OF DIRECTOR AND (2) CHANGE OF CHAIRMAN AND AUTHORISED REPRESENTATIVE

04 May
2015
Monthly Returns

29 Apr
2015
NOTICE OF ANNUAL GENERAL MEETING

29 Apr
2015
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 11:30 A.M. ON THURSDAY, 11 JUNE 2015 AND ANY ADJOURNMENT THEREOF

29 Apr
2015
GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING

02 Apr
2015
MAJOR TRANSACTION - IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST OF THE DISPOSAL COMPANY

01 Apr
2015
Monthly Returns

31 Mar
2015
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014

19 Mar
2015
Date of board meeting

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