20 2019/03		Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 MAY 2019 (OR AT ANY……

20 2019/03		Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF THE ANNUAL GENERAL MEETING……

20 2019/03		Circulars - [Amendment of Constitutional Documents / General Mandate / Other] (1) PROPOSED APPOINTMENT OF THE SUPERVISORS; (2) PROPOSED CHANGE OF THE BUSINESS……

15 2019/03		Announcements and Notices - [Change in Supervisors / Amendment of Constitutional Documents / Other - Business Update] ANNOUNCEMENT (1) PROPOSED CHANGE OF THE SUPERVISORS; (2) PROPOSED CHANGE OF THE ……

15 2019/03		Announcements and Notices - [Terms of Reference of the Nomination Committee] Terms of Reference of Nomination Committee……

15 2019/03		Announcements and Notices - [Terms of Reference of the Audit Committee] Terms of Reference of Audit Committee……

05 2019/03		Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 2……

05 2019/03		Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD OF DIRECTORS' MEETING ……

28 2019/02		Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT……

01 2019/02		Announcements and Notices - [Inside Information / Other - Business Update] INSIDE INFORMATION POSSIBLE FORMATION OF THE PROPOSED JOINT VENTURE COMPANY ……