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Investor Relations> Announcement Circulars
Announcement Circulars
Release Date Title
2014-11-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
2014-10-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
2014-09-16
CHANGE OF COMPANY NAME CHANGE OF STOCK SHORT NAME AND CHANGE OF COMPANY WEBSITE
2014-09-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
2014-08-11
POLL RESULTS OF THE 2014 ANNUAL GENERAL MEETING HELD ON 11 AUGUST 2014
2014-08-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
2014-07-17
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
2014-07-11
RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING
2014-07-11
NOTICE OF ANNUAL GENERAL MEETING
2014-07-11
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2014-07-11
Annual Report 2014
2014-07-09
PROPOSED CHANGE OF COMPANY NAME
2014-07-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
2014-06-27
GRANT OF SHARE OPTIONS
2014-06-25
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION