INVESTOR ANNOUNCEMENTSREPORTS & PRESENTATIONSDocs & Guidlines GRFX Chart by TradingView No items found No items found No items found 2 July 2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2 July 2017 APPOINTMENT OF EXECUTIVE DIRECTOR 25 June 2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 22 June 2017 RETIREMENT OF NON-EXECUTIVE DIRECTORS 4 June 2017 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2017 26 April 2017 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 26 April 2017 NOTICE OF ANNUAL GENERAL MEETING 26 April 2017 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES PROPOSED FINAL DIVIDEND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 13 April 2017 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES PROPOSED FINAL DIVIDEND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 29 March 2017 FINAL RESULTS ANNOUNCEMENTFOR THE YEAR ENDED 31 DECEMBER 2016 1…3233343536
26 April 2017 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
26 April 2017 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES PROPOSED FINAL DIVIDEND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
13 April 2017 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES PROPOSED FINAL DIVIDEND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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
NOTICE OF ANNUAL GENERAL MEETING
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES PROPOSED FINAL DIVIDEND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES PROPOSED FINAL DIVIDEND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
FINAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2016