26 April 2017 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF BOARD MEETING
MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
APPOINTMENT OF EXECUTIVE DIRECTOR
VOLUNTARY ANNOUNCEMENT COMPLETION OF PLACING BY SHAREHOLDERS
VOLUNTARY ANNOUNCEMENT PLACING BY SHAREHOLDERS
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
APPOINTMENT OF EXECUTIVE DIRECTOR
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
RETIREMENT OF NON-EXECUTIVE DIRECTORS
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2017
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING