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Announcement 20/06/2014 Resignation of Independent Non-Executive Director and Member of Remuneration Committee and Nomination Committee
Announcement 25/06/2014 Announcement of Final Results for the year ended 31 March 2014
Return 02/07/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
Announcement 02/07/2014 List of Directors and their Role and Function
Circular 14/07/2014 Proposals in relation to Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
Notice 14/07/2014 Notice of Annual General Meeting and Closure of Registers of Members
Form of Proxy 14/07/2014 Form of Proxy - For Use at the Annual General Meeting to be held on Wednesday, 27 August 2014 and at any Adjournment thereof
Announcement 28/07/2014 Forfeiture of Unclaimed Dividends for 2007/2008
Return 01/08/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
Announcement 20/08/2014 List of Directors and their Role and Function
Announcement 20/08/2014 Resignation of Independent Non-Executive Director and Member of Audit Committee and Nomination Committee and Non-compliance with Rules 3.10A and 3.21
Announcement 27/08/2014 Poll Results at Annual General Meeting held on 27 August 2014
Return 01/09/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
Announcement 24/09/2014 Appointment of Independent Non-executive Director, Chairman of Audit Committee and Member of Nomination Committee
Announcement 24/09/2014 List of Directors and their Role and Function