Announcements

2016
13
May
NOTICE OF ANNUAL GENERAL MEETING
13
May
PROXY FORM FOR ANNUAL GENERAL MEETING
17
Mar
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
08
Mar
DATE OF BOARD MEETING
07
Jan
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 JANUARY 2016
2015
31
Dec
TERMS OF REFERENCE OF THE RISK MANAGEMENT COMMITTEE
21
Dec
NOTICE OF EXTRAORDINARY GENERAL MEETING
15
Dec
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
02
Dec
CONTINUING CONNECTED TRANSACTIONS
26
Nov
TERMS OF REFERENCE OF THE REMUNERATION AND NOMINATION COMMITTEE
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