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FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 7 SEPTEMBER 2017
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Circular – GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES/RE-ELECTION OF DIRECTORS/REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT/PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF ANNUAL GENERAL MEETING
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Notice of Annual General Meeting
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
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2017 Annual Report
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
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ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
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PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
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Date of Board Meeting
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