8 March 2017
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
8 March 2017
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
7 March 2017
Announcements and Notices – [Results of EGM/SGM]
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 7 MARCH 2017 AT 11:00 A.M.
1 March 2017
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017
28 February 2017
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
27 February 2017
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
27 February 2017
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
CHANGE OF DIRECTORSHIP AND COMMITTEE MEMBERS
17 February 2017
Proxy Forms
PROXY FORM
17 February 2017
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
17 February 2017
Circulars – [Connected Transaction / Change in Terms of Securities or Rights attaching to Securities / General Mandate]
(I) CONNECTED TRANSACTION: AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS, (II) PROPOSED REFRESHMENT OF CURRENT GENERAL MANDATE AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING
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