Notices & Announcements

Announcements and Notices - [Date of Board Meeting](2016-08-08)

NOTICE OF BOARD MEETING (45KB, PDF)

Monthly Returns(2016-08-03)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 (439KB, PDF)

Monthly Returns(2016-07-05)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 (439KB, PDF)

Announcements and Notices - [List of Directors and their Role and Function](2016-06-03)

List of Directors and their Role and Function (44KB, PDF)

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Material Information after Issue of Circular](2016-06-02)

RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF AUTHORIZED REPRESENTATIVE AND AMENDMENTS TO AGM CIRCULAR AND AGM NOTICE (48KB, PDF)

Monthly Returns(2016-06-02)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 (440KB, PDF)

Proxy Forms(2016-05-17)

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 17 JUNE 2016 (48KB, PDF)

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Other](2016-05-17)

(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) DECLARATION OF FINAL DIVIDEND AND (4) NOTICE OF ANNUAL GENERAL MEETING (139KB, PDF)

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period](2016-05-17)

NOTICE OF THE ANNUAL GENERAL MEETING (55KB, PDF)

Monthly Returns(2016-05-04)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 (440KB, PDF)