Announcement & Circular

Final Results / Closure of Books or Change of Book Closure Period
27/06/2017
Date of Board Meeting
15/06/2017
Monthly Returns
01/06/2017
Monthly Returns
08/05/2017
Change of Compliance Advise
13/04/2017
Monthly Returns
03/04/2017
Monthly Returns
02/03/2017
Quarterly Results
09/02/2017
Monthly Returns
03/02/2017
Date of Board Meeting
24/01/2017
List of Directors and their Role and Function
04/01/2017
Terms of Reference of the Audit Committee
04/01/2017
Terms of Reference of the Remuneration Committee
04/01/2017
Other - Corporate Governance Related Matters
04/01/2017
Terms of Reference of the Nomination Committee
04/01/2017
Allotment Result
04/01/2017
Formal Notice: “Announcements and Notices - [Formal Notice]
23/12/2016

Corporate Governance

Company Information Sheet
04/01/2017
Memorandum of Association
04/01/2017
Procedures for Nomination of Director
04/01/2017
Shareholders’ Rights
04/01/2017
Shareholders’ Communication Policy
04/01/2017
Board Diversity Policy
04/01/2017

Prospectus

Prospectus: “Listing Documents – [Offer for Subscription]
23/12/2016

Financial Reports

Third Quarterly Report 2016/17
14/02/2017