>Temporary Announcement
PROPOSED APPOINTMENT OF DIRECTORS, CONTINUING CONNECTED TRANSACTIONS,
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2016
ANNOUNCEMENT INTERNAL FINANCIAL DATA FOR THE NINE MONTHS ENDED 30 SEPTEMBER
ANNOUNCEMENT CHANGE OF DIRECTORS CONTINUING CONNECTED TRANSACTIONS AND
2016 Interim Report
Interim Results Announcement for the six months ended 30 June 2016
Date of Board Meeting
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2016 AND CHANGE OF...
PROXY FORM
REPLY SLIP FOR THE ANNUAL GENERAL MEETING
(I) PROPOSED APPOINTMENTS OF NON-EXECUTIVE DIRECTORS (II) GENERAL MANDATE TO
NOTICE OF THE ANNUAL GENERAL MEETING
NOMINATION OF NON-EXECUTIVE DIRECTORS AND RESIGNATION OF NON-EXECUTIVE
ANNOUNCEMENT - INTERNAL FINANCIAL DATA FOR THE THREE MONTHS ENDED 31 MARCH
Financial Statements/ESG Information - Annual Report 2015
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