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  • 2015-December-23
  • TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
  • 2015-December-11
  • VOLUNTARY ANNOUNCEMENT - NEW TERM LOAN FACILITIES (in PDF)
  • 2015-August-21
  • 2015 INTERIM RESULTS (in PDF)
  • 2015-August-21
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-August-21
  • RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE,CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE AND APPOINTMENT OF MEMBER OF BOARD COMMITTEES (in PDF)
  • 2015-July-31
  • DATE OF BOARD MEETING (in PDF)
  • 2015-July-2
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-July-2
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2015-June-2
  • ARTICLES OF ASSOCIATION (in PDF)
  • 2015-May-18
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18TH MAY 2015 (in PDF)
  • 2015-May-6
  • VOLUNTARY ANNOUNCEMENT (in PDF)
  • 2015-April-13
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2015-March-20
  • ANNOUNCEMENT OF 2014 RESULTS (in PDF)
  • 2015-March-20
  • PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION (in PDF)
  • 2015-February-27
  • DATE OF BOARD MEETING (in PDF)
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