| 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 |
|
