INVESTOR RELATIONS
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ANNOUNCEMENTS & CIRCULARS      

2018
Document Release Time
Notice of 2018 Annual General Meeting
17.04.2018 16:51
Notification Letter to Non-registered Shareholders and Request Form - Notice of Publication of (i) Circular in relation to Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting, and (ii) Form of Proxy
17.04.2018 16:49
Notification Letter to Shareholders and Change Request Form - Notice of Publication of (i) Circular in relation to Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting, and (ii) Form of Proxy
17.04.2018 16:46
Proxy Form for 2018 Annual General Meeting
17.04.2018 16:44
Circular regarding the Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
17.04.2018 16:42
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
04.04.2018 14:41
List of Directors and their Role and Function
29.03.2018 16:39
Changes to the Board and Change in Composition of the Board Committees
28.03.2018 17:04
Notification Letter to Non-registered Shareholders and Request Form - Notice of Publication of Annual Report 2017
28.03.2018 17:00
Notification Letter to Shareholders and Change Request Form - Notice of Publication of Annual Report 2017
28.03.2018 16:58
Announcement of Results for the Year Ended 31 December 2017
08.03.2018 16:36
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
01.03.2018 15:25
Date of Board Meeting
26.02.2018 16:49
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
01.02.2018 16:49
Positive Profit Alert
22.01.2018 12:33
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
03.01.2018 15:46



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