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(I) 2015 ANNUAL PROFIT DISTRIBUTION PLAN (II) PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD TO ISSUE SHARES (III) CONVENING THE
File size:
76.6KB
File Type:
pdf
2016-04-14
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
380.5KB
2016-04-07
(I) FULFILLMENT OF THE CONDITIONS OF THE NON-PUBLIC ISSUANCE OF A SHARES (II) ADJUSTMENTS TO THE PROPOSAL OF THE NON-PUBLIC ISSU
634.9KB
Date of Board Meeting
124.5KB
2016-04-06
Reply Slip for Attendance at the Annual General Meeting for the Year 2015 to be held on Friday, 27 May 2016
133.7KB
2016-04-05
Revised Proxy Form for the 2016 Second Extraordinary General Meeting to be held on Monday, 25 April 2016 (Revised Proxy Form)
45.4KB
SUPPLEMENTAL NOTICE OF THE 2016 SECOND EXTRAORDINARY GENERAL MEETING
101.6KB
Proxy Form for the Annual General Meeting for the Year 2015 to be held on Friday, 27 May 2016
48.2KB
NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2015
121.4KB
