Announcements 2015
| Date | Title | |
|---|---|---|
31 / Dec |
Terms of Reference of the Audit and Corporate Governance Committee | Read more |
09 / Oct |
List of Directors and Their Roles and Functions | Read more |
21 / Sep |
List of Directors and Their Roles and Functions | Read more |
21 / Sep |
Re-designation of Directors | Read more |
31 / Aug |
Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of Interim Report 2015 | Read more |
31 / Aug |
Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications | Read more |
31 / Aug |
Interim Report 2015 | Read more |
20 / Aug |
Interim Results for the Six Months Ended 30 June 2015 | Read more |
10 / Aug |
Date of Board Meeting | Read more |
15 / Jun |
List of Directors and Their Roles and Functions | Read more |
15 / Jun |
Appointment of Non-executive Director | Read more |
07 / May |
List of Directors and Their Roles and Functions | Read more |
07 / May |
Retirement of Independent Non-executive Director and Change of Chairman of the Board Committees | Read more |
07 / May |
Voting Results of the Annual General Meeting held on 7 May 2015 | Read more |
31 / Mar |
Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of (i) 2014 Annual Report, (ii) Circular dated 1 April 2015 and (iii) Proxy Form | Read more |
31 / Mar |
Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications | Read more |
31 / Mar |
Notice of Annual General Meeting | Read more |
31 / Mar |
Form of Proxy for Annual General Meeting | Read more |
31 / Mar |
Proposals for General Mandates to Repurchase and Issue Shares, Re-Election of Directors and Notice of Annual General Meeting | Read more |
31 / Mar |
Annual Report 2014 | Read more |
23 / Mar |
Retirement of Independent Non-executive Director | Read more |
18 / Mar |
Final Results for the Year Ended 31 December 2014 | Read more |
06 / Mar |
Date of Board Meeting | Read more |
20162014
