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2016-06-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
2016-06-02
DISCLOSEABLE TRANSACTION - ACQUISITION OF EQUITY INTEREST IN AND CREDITOR'S RIGHTS RELATING TO THE TARGET COMPANY
2016-05-27
VOLUNTARY ANNOUNCEMENT - PROPOSED A SHARE OFFERING
2016-05-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
2016-04-29
REPLY SLIP FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2015 OR ANY ADJOURNMENT THEREOF
2016-04-29
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2015 OR ANY ADJOURNMENT THEREOF
2016-04-29
NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2015 AND CLOSURE OF REGISTER OF MEMBERS
2016-04-29
FINANCIAL REPORT;PROPOSED FINAL DIVIDEND DISTRIBUTION PLAN;PROPOSED FINANCIAL BUDGET;PROPOSED RE-APPOINTMENT OF DOMESTIC AND INTERNATIONAL AUDITOR AND AUTHORIZATION TO BOARD TO FIX THEIR REMUNERATION;PROPOSED APPOINTMENT OF DIRECTOR;PROPOSED PLAN TO ADJUST THE REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENT;REPORT OF BOARD;REPORT SUPERVISORY COMMITTEE;PROPOSED AMENDMENTS TO ARTICLES;GENERAL MANDATE TO ISSUE SHARES;REPORT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
2016-04-29
2015 Annual Report
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