Announcements and Notices – [Closure of Books or Change of Book Closure Period / Other – Miscellaneous]
CLOSURE OF REGISTER OF MEMBERS FOR FINAL DIVIDEND AND ANNUAL GENERAL MEETING (216KB, PDF)...
CLOSURE OF REGISTER OF MEMBERS FOR FINAL DIVIDEND AND ANNUAL GENERAL MEETING (216KB, PDF)...
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 (79KB, PDF)...
TERMINATION OF THE STRATEGIC RESTRUCTURING AGREEMENT AND FORMATION OF THE RESTRUCTURING FUND (206KB, PDF)...
DISCLOSABLE TRANSACTION IN RELATION TO THE DISPOSAL OF LISTED SECURITIES VIA A WHOLLY-OWNED SUBSIDIARY: DEFAULT IN PAYMENT OF FINAL INSTALMENT BY THE PURCHASER (186KB, PDF)...
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 (79KB, PDF)...
NOTICE OF ANNUAL GENERAL MEETING (231KB, PDF)...
Form of Proxy for use at the Annual General Meeting to be held on Friday, 29 June 2018 (133KB, PDF)...
PROPOSALS FOR: (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; (III) PROPOSED CHANGE OF COMPANY NAME; (IV) PROPOSED AMENDMENTS TO MEMORANDUM OF ASSOCIATION AND BYE-LAWS AND (V) NOTICE OF ANNUAL GENERAL MEETING (4384KB, PDF)...
ANNUAL REPORT 2017 (7875KB, PDF)...
ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (188KB, PDF)...