Company Announcements

Announcement Circular

File title Publish Dates Download
Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines 2018-05-31
List of Directors and their Role and Function 2018-05-31
Monthly Returns 2018-05-04
Monthly Returns 2018-04-06
Terms of Reference of the Audit Committee 2018-03-13
Monthly Returns 2018-03-05
Third Quarterly Results Announcement 2017 2018-02-08
Monthly Returns 2018-02-05
Date of Board Meeting 2018-01-29
Monthly Returns 2018-01-04
Company Information Sheet (GEM) 2018-01-04
List of Directors and their Role and Function 2017-12-18
Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member 2017-12-08
List of Directors and their Role and Function 2017-12-08
Interim Results Announcement 2017 2017-11-07
Profit Warning / Inside Information 2017-10-30
Change in Directors or of Important Executive Functions or Responsibilities 2017-10-27
Date of Board Meeting 2017-10-26
Environmental, Social and Governance Information/Report 2017-09-29
List of Directors and their Role and Function 2017-09-13

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