| Date |
Topic |
| 26-10-17 |
Prospectus (Eng) |
| 31-10-17 |
Formal Notice (Eng) |
| 31-10-17 |
Green Application Form (Eng) |
| 31-10-17 |
Yellow Application Form (Eng) |
| 31-10-17 |
White Application Form (Eng) |
| 14-11-17 |
MA |
| 14-11-17 |
70b. Terms of Reference of the Audit Committee |
| 14-11-17 |
71. Terms of Reference of the Remuneration Committee |
| 14-11-17 |
72. Terms of Reference of the Nomination Committee |
| 14-11-17 |
76. List of directors and their role and function |
| 14-11-17 |
77. Election procedure |
| 14-11-17 |
Announcement of offer price and allotment result |
| 5-12-17 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 |
| 6-12-17 |
STABILISATION ACTIONS, END OF STABILIZATION PERIOD |
| 2-1-18 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 |
| 5-2-18 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 |
| 2-3-18 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 |
| 13-3-18 |
Board Meeting 13 March 2018 |
| 26-3-18 |
Result Announcement Financial Year 2017 |
| 4-4-18 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 |
| 20-4-18 |
General Mandates to Issue and Purchase Shares, Re-Election of Retiring Directors, and Notice of Annual Genereal Meeting |
| 20-4-18 |
Form of Proxy for the Annual General Meeting |
| 20-4-18 |
Notice of the Annual General Meeting |
| 2-5-18 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 |
| 25-5-18 |
Poll Results of the Annual General Meeting Held on 25 May 2018 |
| 1-6-18 |
Clarification announcement in relation to the annual report for the year ended 31 December 2017 |
| 4-6-18 |
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 May 2018 |
| 3-7-18 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018 |
| 31-7-18 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2018 |
| 17-8-18 |
Notice-Date of Board Meeting |
| 30-8-18 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 |
| 3-9-18 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018 |
| 3-10-18 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018 |
| 2-11-18 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018 |
| 16-11-18 |
TERMS OF REFERENCE FOR AUDIT COMMITTEE |
| 16-11-18 |
TERMS OF REFERENCE FOR REMUNERATION COMMITTEE |
| 16-11-18 |
TERMS OF REFERENCE FOR NOMINATION COMMITTEE |
