LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
31 May 2019
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
RESIGNATION OF AN EXECUTIVE DIRECTOR AND A MEMBER OF EACH OF THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE
31 May 2019
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member]
RESIGNATION OF AN EXECUTIVE DIRECTOR AND A MEMBER OF EACH OF THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE
INSIDE INFORMATION UPDATE ON LITIGATION (WINDING UP PETITION)
22 May 2019
Announcements and Notices – [Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Inside Information/Other – Litigation]
INSIDE INFORMATION UPDATE ON LITIGATION (WINDING UP PETITION)
INSIDE INFORMATION UPDATE ON LITIGATION (WINDING UP PETITION)
21 May 2019
(Cancelled and Reissued) Announcements and Notices – [Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Inside Information/Other – Litigation]
INSIDE INFORMATION UPDATE ON LITIGATION (WINDING UP PETITION)
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
16 May 2019
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING
16 May 2019
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
16 May 2019
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
UPDATE ON PROPOSED CHANGE OF COMPANY NAME
16 May 2019
Announcements and Notices – [Change of Company Name]
UPDATE ON PROPOSED CHANGE OF COMPANY NAME
ANNOUNCEMENT OF UNAUDITED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2019
10 May 2019
Announcements and Notices – [Quarterly Results]
ANNOUNCEMENT OF UNAUDITED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2019
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
07 May 2019
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
