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Announcements & Notices
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» Announcements & Notices
WRIT OF SUMMONS ISSUED BY THE COMPANY
[2015-06-23]
CLARIFICATION ANNOUNCEMENT
[2015-06-11]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
[2015-06-10]
CHANGE IN DIRECTORS, CHAIRMAN OF THE BOARD, CHIEF EXECUTIVE OFFICER, CHAIRMAN OF AUDIT COMMITTEE, CHAIRMAN AND MEMBER OF NOMINATION COMMITTEE, CHAIRMAN...(in PDF)
[2015-06-10]
ACCOUNCEMENT
[2015-06-05]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
[2015-06-04]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4 JUNE 2015, RETIREMENT OF DIRECTORS AND CHANGE OF MEMBER OF AUDIT COMMITTEE, MEMBERS OF NOMINATION COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE
[2015-06-04]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
[2015-06-04]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
[2015-05-29]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, MEMBERS OF AUDIT COMMITTEE, MEMBERS OF NOMINATION COMMITTEE AND MEMBERS OF REMUNERATION COMMITTEE
[2015-05-29]
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