Announcements 2016

28 Dec 2016 Voluntary Announcement - Disposal of Listed Securities

01 Dec 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016

01 Nov 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016

03 Oct 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016

28 Sep 2016 Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of 2016 Interim Report

28 Sep 2016 Notification Letter and Change Request Form to Registered Shareholders - Notice of Publication of 2016 Interim Report

02 Sep 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016

31 Aug 2016 Interim Results Announcement for the six months ended 30 June 2016

19 Aug 2016 Notice of Board Meeting

15 Aug 2016 Appointment of Chief Financial Officer

01 Aug 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016

22 Jul 2016 Termination of Continuing Connected Transaction in relation to an Offer Letter for a Tenancy

04 Jul 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016

03 Jun 2016 List of directors and their role and function

03 Jun 2016 Poll Results of the 2016 Annual General Meeting, Changes in Directorate and Changes in the Compositions of Board Committees

01 Jun 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016

30 May 2016 Resignation of Chief Financial Officer

12 May 2016 Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of Supplemental Notice of Annual General Meeting

12 May 2016 Notification Letter and Change Request Form to Registered Shareholders - Notice of publication of (1) Supplemental Notice of Annual General Meeting, and (2) Second Proxy Form

12 May 2016 Second Proxy Form (Annual General Meeting - 3 June 2016)

12 May 2016 Supplemental Notice of 2016 Annual General Meeting

05 May 2016 Further information in respect of the election of directors at the Annual General Meeting

03 May 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016

28 Apr 2016 Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of (1) Annual Report 2015, and (2) Notice of Annual General Meeting

28 Apr 2016 Notification Letter and Change Request Form to Registered Shareholders - Notice of publication of (1) Annual Report 2015, (2) Notice of Annual General Meeting, and (3) Proxy Form

28 Apr 2016 Proxy Form for 2016 Annual General Meeting

28 Apr 2016 Notice of 2016 Annual General Meeting

25 Apr 2016 Retirement of Directors

01 Apr 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016

23 Mar 2016 List of directors and their role and function

23 Mar 2016 Appointment of Acting Chief Executive Officer and Change of Chairman of the Corporate Governance Committee

23 Mar 2016 Annual Results Announcement for the year ended 31 December 2015

10 Mar 2016 Notice of Board Meeting

01 Mar 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016

19 Feb 2016 Connected Transaction and Continuing Connected Transaction in relation to an Offer Letter for a Tenancy

01 Feb 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016

15 Jan 2016 Profit Warning

05 Jan 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015

 
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