| Date |
Announcements/Circulars |
Download |
| 15/12/2015 |
Terms of Reference for the Audit Committee |
 |
| 25/08/2015 |
Interim Results for the Six Months Ended 30 June 2015 |
|
| 13/08/2015 |
Date of Board Meeting |
|
| 24/07/2015 |
Profit Warning |
|
| 02/06/2015 |
Poll Results of the Annual General Meeting held on 2 June 2015 |
|
| 24/04/2015 |
Notice of Annual General Meeting |
|
| 24/04/2015 |
Form of Proxy for the Annual General Meeting to be held on Tuesday, 2 June 2015 |
|
| 24/04/2015 |
Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares and Proposed Re-election of the Retiring Directors and Notice of Annual General Meeting |
|
| 24/03/2015 |
Announcement of Final Results for the Year Ended 31 December 2014 |
|
| 12/03/2015 |
Date of Board Meeting |
|
| 20/01/2015 |
Further Information on Profit Warning |
|
| 16/01/2015 |
Profit Warning |
|
