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Announcements 2015

Date Title PDF
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
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