INVESTORS

Announcements
& Circulars
Announcement
2018 . 08 . 13
DATE OF BOARD MEETING
Announcement
2018 . 08 . 02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Announcement
2018 . 07 . 18
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
Announcement
2018 . 07 . 05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Announcement
2018 . 06 . 21
VOLUNTARY ANNOUNCEMENT- SHARE PURCHASE BY DIRECTORS AND MANAGEMENT
Circular
2018 . 06 . 21
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Circular
2018 . 06 . 21
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Circular
2018 . 06 . 21
LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS
Circular
2018 . 06 . 21
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 - ELECTION FORM
Circular
2018 . 06 . 21
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017
Announcement
2018 . 06 . 19
GRANT OF SHARE OPTIONS
Announcement
2018 . 06 . 08
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 8 JUNE 2018
Announcement
2018 . 06 . 07
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Announcement
2018 . 06 . 07
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Announcement
2018 . 06 . 07
TERMS OF REFERENCE OF AUDIT COMMITTEE
Announcement
2018 . 06 . 04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Announcement
2018 . 05 . 23
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Announcement
2018 . 05 . 23
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Circular
2018 . 05 . 17
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF CIRCULAR, NOTICE OF SPECIAL GENERAL MEETING AND PROXY FORM
Circular
2018 . 05 . 17
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR, NOTICE OF SPECIAL GENERAL MEETING AND PROXY FORM
Circular
2018 . 05 . 17
LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Circular
2018 . 05 . 17
FORM OF PROXY FOR SPECIAL GENERAL MEETING
Announcement
2018 . 05 . 17
NOTICE OF SPECIAL GENERAL MEETING
Circular
2018 . 05 . 17
PROPOSED ADOPTION OF SHARE OPTION SCHEME
Announcement
2018 . 05 . 17
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 MAY 2018
Announcement
2018 . 05 . 08
CONTINUING CONNECTED TRANSACTION
Announcement
2018 . 05 . 03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Announcement
2018 . 04 . 27
PROPOSED ADOPTION OF SHARE OPTION SCHEME
Announcement
2018 . 04 . 26
FINANCIAL AND OPERATIONAL HIGHLIGHTS FOR THE THREE MONTHS ENDED 31 MARCH 2018
Announcement
2018 . 04 . 16
CLOSURE OF REGISTER OF MEMBERS
Circular
2018 . 04 . 13
LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Circular
2018 . 04 . 13
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2017 ANNUAL REPORT, 2017 SUSTAINABILITY REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM
Circular
2018 . 04 . 13
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2017 ANNUAL REPORT, 2017 SUSTAINABILITY REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM
Circular
2018 . 04 . 13
PROXY FORM FOR ANNUAL GENERAL MEETING
Announcement
2018 . 04 . 13
NOTICE OF ANNUAL GENERAL MEETING
Circular
2018 . 04 . 13
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Announcement
2018 . 04 . 12
DATE OF BOARD MEETING
Announcement
2018 . 04 . 06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Announcement
2018 . 03 . 26
ANNUAL RESULTS ANNOUNCEMENT FOR 2017
Announcement
2018 . 03 . 15
RESIGNATION OF FINANCIAL CONTROLLER
Announcement
2018 . 03 . 12
DATE OF BOARD MEETING
Announcement
2018 . 03 . 01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Announcement
2018 . 02 . 02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Announcement
2018 . 01 . 11
ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION
Circular
2018 . 01 . 11
LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
Announcement
2018 . 01 . 03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017