NOTICE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 MAY 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Proxy Form for the Annual General Meeting
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING
Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Announcements and Notices – [Profit Warning / Inside Information]
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018