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Public notice

 
08
2017/05
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET……
 
08
2017/05
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of Nomination Committee……
 
08
2017/05
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference of Remuneration Committee……
 
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……