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Announcement and Annual Report
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02/12/2019 06/11/2019 08/10/2019 27/09/2019 05/09/2019 30/08/2019 19/08/2019 06/08/2019 05/07/2019 21/06/2019 06/06/2019 16/05/2019 SECOND PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 21 JUNE 2019 SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO THE SHAREHOLDERS DATED 30 APRIL 2019 IN RELATION TO THE RE-ELECTION OF A DIRECTOR AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING 10/05/2019 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 06/05/2019 29/04/2019 PROPOSED RE-ELECTION OF THE DIRECTORS PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF THE ANNUAL GENERAL MEETING 08/04/2019EXCHANGE NOTICE - RESUMPTION OF TRADING 04/04/2019 01/04/2019DELAY IN PUBLICATION OF ANNUAL RESULTS; POSTPONEMENT OF BOARD MEETING; AND SUSPENSION OF TRADING OF SHARES EXCHANGE NOTICE - SUSPENSION OF TRADING 15/03/2019 06/03/2019 08/02/2019 04/01/2019 |
