Notices & Announcements

Announcements and Notices - [Date of Board Meeting](2015-08-18)

NOTICE OF BOARD MEETING (45KB, PDF)

Monthly Returns(2015-08-03)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 (121KB, PDF)

Monthly Returns(2015-07-03)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 (106KB, PDF)

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...More](2015-06-28)

APPOINTMENT AND RESIGNATION OF EXECUTIVE DIRECTORS AND CHANGE OF MEMBER OF REMUNERATION COMMITTEE (57KB, PDF)

Announcements and Notices - [List of Directors and their Role and Function](2015-06-28)

List of Directors and their Role and Function (47KB, PDF)

Announcements and Notices - [Results of AGM](2015-06-26)

RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2015 (49KB, PDF)

Monthly Returns(2015-06-02)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 (106KB, PDF)

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period](2015-05-26)

NOTICE OF THE ANNUAL GENERAL MEETING (53KB, PDF)

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More](2015-05-26)

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (141KB, PDF)

Proxy Forms(2015-05-26)

FORM OF PROXY (48KB, PDF)