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Notices & Announcements
Monthly Returns
Annual / Interim Report
Corporate communications
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TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
166 KB
2017/02/09
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TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
179 KB
2017/02/09
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TERMS OF REFERENCE OF THE AUDIT COMMITTEE
199 KB
2017/02/09
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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
66 KB
2017/02/09
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PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
90 KB
2017/02/09
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AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
467 KB
2017/02/09
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Share Offer - Announcement of Allotment Results
648 KB
2017/02/09
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Green Application Form
310 KB
2017/01/27
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