|
2015 | 05 | 11
|
NOTICE OF EXTRAORDINARY GENERAL MEETING |
|
|
|
2015 | 05 | 11
|
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL;(2) PROPOSED ADOPTION OF THE SHARE OPTION SCHEME;AND(3) NOTICE OF EXTRAORDINARY GENERAL MEETING |
|
|
|
2015 | 05 | 11
|
Proxy Form for use at the Extraordinary General Meeting |
|
|
|
2015 | 05 | 04
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 |
|
|
|
2015 | 04 | 27
|
Board Changes and Change of Authorized Representative and Change of Chairman of the Nomination Committee |
|
|
|
2015 | 04 | 24
|
NOTICE OF ANNUAL GENERAL MEETING |
|
|
|
2015 | 04 | 24
|
PROPOSALS RELATING TO (1) RE-ELECTION OF RETIRING DIRECTORS AND (2) GENERAL MANDATE TO ALLOT AND ISSUE SHARES AND (3) GENERAL MANDATE TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
|
|
|
2015 | 04 | 24
|
Proxy Form for use at the Annual General Meeting |
|
|
|
2015 | 04 | 14
|
Net Asset Value - March 2015 |
|
|
|
2015 | 04 | 01
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 |
|
|