EN
DATE OF BOARD MEETING
2017-08-14 16:35:00
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017?
2017-08-01 16:30:00
CONNECTED TRANSACTION – FORMATION OF A JOINT VENTURE
2017-07-11 18:51:00
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
2017-07-03 16:38:00
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
2017-06-02 16:30:00
POLL RESULTS OF ANNUAL GENERAL MEETING
2017-05-31 20:57:00
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017
2017-05-02 16:37:00
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
2017-04-26 17:06:01
NOTICE OF ANNUAL GENERAL MEETING
2017-04-26 17:06:00
(1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF THE AUDITOR (3) PROPOSED DECLARATION OF FINAL DIVIDEND (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES AND (5) NOTICE OF ANNUAL GENERAL MEETING?
2017-04-26 17:02:00
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