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Announcements & Circulars
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Year 2018

25 May 2018 Announcements and Notices - Poll Results of the Annual General Meeting held on 25 May 2018
08 May 2018 Announcements and Notices - List of Directors and their Role and Function
30 Apr 2018 Announcements and Notices - RESIGNATION OF EXECUTIVE DIRECTOR
19 Apr 2018 Circulars - Notification Letter and Request Form
19 Apr 2018 Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
19 Apr 2018 Proxy Forms - Form of proxy for use at the annual general meeting (or any adjournment thereof)
19 Apr 2018 Circulars - PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
10 Apr 2018 Announcements and Notices - DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY
28 Mar 2018 Announcements and Notices - FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
15 Mar 2018 Announcements and Notices - Positive Profit Alert Regarding Annual Results for 2017
15 Mar 2018 Announcements and Notices - Notice of Board Meeting