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Public notice

 
08
2017/05
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of Audit Committee……
 
08
2017/05
Constitutional Documents
Articles of Association……
 
08
2017/05
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION……
 
08
2017/05
Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents / Change in Company
(1) ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 MAY 201……
 
04
2017/05
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 3……
 
02
2017/05
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD OF DIRECTORS' MEETING……
 
06
2017/04
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 3……
 
20
2017/03
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING……
 
20
2017/03
Circulars - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareho
(1) PROPOSED CHANGE OF DIRECTORS; (2) PROPOSED CHANGE OF SUPERVISORS; (3) PROPOS……
 
20
2017/03
Circulars - [Other]
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8 MAY 2017 (OR AT ANY AD……