Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (105KB, PDF)...
DATE OF BOARD MEETING (105KB, PDF)...
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 (365KB, PDF)...
INSIDE INFORMATION UNREALISED FAIR VALUE CHANGES IN RELATION TO THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (129KB, PDF)...
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (96KB, PDF)...
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES (114KB, PDF)...
CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (112KB, PDF)...
DISCLOSEABLE TRANSACTION IN RELATION TO SECOND EXTENSION OF CALL OPTION EXERCISE DATE (107KB, PDF)...
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 (366KB, PDF)...
CLOSURE OF REGISTER OF MEMBERS FOR FINAL DIVIDEND (189KB, PDF)...
POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2018 (248KB, PDF)...