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  NOTICE OF ANNUAL GENERAL MEETING

  77.52 KB 2018/04/25
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  FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2018

  64.3 KB 2018/04/25
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  LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

  71.63 KB 2018/04/16
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  RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE, AUDIT COMMITTEE AND NOMINATION COMMITTEE

  81.43 KB 2018/04/16
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  ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017

  113.99 KB 2018/03/29
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  PROFIT WARNING

  54.34 KB 2018/03/27
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  CHANGE OF BOARD MEETING DATE

  97.15 KB 2018/03/19
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  Date of Board Meeting

  50.43 KB 2018/03/14