Announcements

2013 YEAR

TITLE
2013-12-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
2013-11-20 List of Directors and their Role and Function
2013-11-20 Poll Results of the Annual General Meeting held on 20 November 2013
2013-11-20 Retirement and Appointment of Independent Non-Executive Director and Changes of Composition of the Board Audit Committee and the Board Remuneration Committee
2013-11-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
2013-10-17 Notice of Annual General Meeting
2013-10-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
2013-09-17 Change of Address of Share Registrar and Transfer Office
2013-09-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
2013-08-30 Terms of Reference of Board Nomination Committee
2013-08-30 Announcement of final results for the year ended 30 June 2013
2013-08-19 Date of Board Meeting
2013-08-12 ANNOUNCEMENT PRICE SENSITIVE INFORMATION
2013-08-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
2013-07-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
2013-06-28 Connected Transactions – Grant of Share Options
2013-06-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
2013-05-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
2013-04-23 Poll Results of The Extraordinary General Meeting held on 23 April 2013 and for The Adoption of Executive Share Option Scheme 2013
2013-04-05 Notice of Extraordinary General Meeting