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Title | Category | Date |
---|---|---|
The Articles of Association | Constitutional Documents | 13/10/2017 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 | Monthly Returns | 03/10/2017 |
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING | Announcements and Notices - [Results of EGM/SGM] | 29/09/2017 |
Reply Slip for Extraordinary General Meeting | Circulars - [Other] | 29/09/2017 |
FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) | Proxy Forms | 29/09/2017 |
NOTICE OF EXTRAORDINARY GENERAL MEETING | Announcements and Notices - [Notice of EGM/SGM] | 29/09/2017 |
(1) RESIGNATION OF DIRECTORS (2) PROPOSED APPOINTMENT OF DIRECTORS AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval] | 29/09/2017 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | Announcements and Notices - [List of Directors and their Role and Function] | 27/09/2017 |