Date Announcements/Circulars Download
28/08/2017 Interim Results for the Six Months Ended 30 June 2017
16/08/2017 Date of Board Meeting
19/07/2017 Positive Profit Alert
03/07/2017 Change of Director and Change of Composition of Board Committee
03/07/2017 List of Directors and their Role and Function
01/06/2017 Poll Results of the Annual General Meeting Held on 1 June 2017
26/04/2017 Proposed Granting of General Mandates to Buy Back Shares and to Issue Shares and Proposed Re-election of the Retiring Directors and Notice of Annual General Meeting
26/04/2017 Form of Proxy for the Annual General Meeting to be Held on Thursday, 1 June 2017
26/04/2017 Notice of Annual General Meeting
28/03/2017 Announcement of Final Results for the Year Ended 31 December 2016
16/03/2017 Date of Board Meeting
25/01/2017 Profit Warning