Announcements

2014
19
Mar
Annual Results Announcement For The Year Ended 31 December 2013
07
Mar
Date of Board Meeting
11
Feb
Positive Profit Alert
2013
31
Dec
List of Directors and their Roles and Functions
31
Dec
Appointment of Executive Director, Non-executive Director, Deputy Chairman of the Board, Members of Nomination Committee and Remuneration Committee and Resignation of Non-executive Directors
31
Dec
Continuing connected transactions Office Licence Agreement
31
Dec
Change of Auditors
30
Dec
Poll results of the Extraordinary General Meeting held on 30 December 2013
11
Dec
Proxy Form
11
Dec
Renewal of continuing connected transactions