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Announcements and Circulars

Name Category Download
20130930_WHITE APPLICATION FORM.pdf 2013 year
20130930_YELLOW APPLICATION FORM.pdf 2013 year
20131011_List of Directors and their Roles and Functions.pdf 2013 year
20131011_MEMORANDUM AND ARTICLES OF ASSOCIATION.pdf 2013 year
20131011_MEMORANDUM AND ARTICLES OF ASSOCIATION.pdf 2013 year
20131011_TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE.pdf 2013 year
20131011_TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE.pdf 2013 year
20131105_Monthly Return of Equity Issuer on Movements in Securities for the month 2013 year
20131202_Monthly Return of Equity Issuer on Movements in Securities for the month ended 2013 year
20150506_POLL RESULTS OF THE 2015 ANNUAL GENERAL MEETING.pdf 2015 year
20150511_COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE.pdf 2015 year
20150511_Next Day Disclosure Return.pdf 2015 year
20150602_Monthly Return of Equity Issuer on Movements in Securities.pdf 2015 year
20150615_VOLUNTARY ANNOUNCEMENT COMMENCEMENT .pdf 2015 year
20150629_GRANT OF SHARE OPTION.pdf 2015 year
20150706_Monthly Return of Equity Issuer on Movements in Securities.pdf 2015 year
20150714_PROFIT WARNING.pdf 2015 year
20150721_INSIDE INFORMATION DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER.pdf 2015 year
20150731_CHANGE IN DIRECTORSHIPS.pdf 2015 year
20150803_LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION.pdf 2015 year
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