Announcements & Notices              

2015-December-23	TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
2015-December-11	VOLUNTARY ANNOUNCEMENT - NEW TERM LOAN FACILITIES (in PDF)
2015-August-21	2015 INTERIM RESULTS (in PDF)
2015-August-21	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2015-August-21	RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE,CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE AND APPOINTMENT OF MEMBER OF BOARD COMMITTEES (in PDF)
2015-July-31	DATE OF BOARD MEETING (in PDF)
2015-July-2	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2015-July-2	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2015-June-2	ARTICLES OF ASSOCIATION (in PDF)
2015-May-18	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18TH MAY 2015 (in PDF)
2015-May-6	VOLUNTARY ANNOUNCEMENT (in PDF)
2015-April-13	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2015-March-20	ANNOUNCEMENT OF 2014 RESULTS (in PDF)
2015-March-20	PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION (in PDF)
2015-February-27	DATE OF BOARD MEETING (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices