28 May 2014
Announcements and Notices – [Notices of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
28 May 2014
Proxy Forms
PROXY FORM
26 May 2014
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents]
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY, (3) AMENDMENT TO THE ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL MEETING
26 May 2014
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
26 May 2014
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
15 May 2014
Financial Statements/ESG Information – [Quarterly Report]
FIRST QUARTERLY REPORT 2014
13 May 2014
Announcements and Notices – [Delay in Dispatch of Circular or other Document / Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Change in Board Lot Size / Closure of Books or Change of Book Closure Period]
REVISED EXPECTED TIMETABLE FOR THE PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE
5 May 2014
Announcements and Notices – [Date of Board Meeting]
CHANGE OF DATE OF BOARD MEETING
2 May 2014
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2014
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