Date

Description

15 May 2019

Announcement : Poll Results of 2019 Annual General Meeting

2 May 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

8 Apr 2019

Notification Letter to Shareholders: Notice of publication of (1) annual report 2018, (2) circular dated 8 April 2019, (3) notice of annual general meeting, and (4) proxy form, and Request Form

8 Apr 2019

Letter to New Shareholders: Election of Language and Means of Receipt of Corporate Communications, and Reply Form

8 Apr 2019

Annual Report 2018

8 Apr 2019

Notice of 2019 Annual General Meeting

8 Apr 2019

Circular on proposed general mandates to issue new shares and to repurchase shares and directors proposed to be re-elected, and notice of annual general meeting

8 Apr 2019

Proxy Form for use at the 2019 Annual General Meeting

1 Apr 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

20 Mar 2019

Announcement : 2018 Annual Results

7 Mar 2019

Announcement : Date of Board Meeting (2018 annual results)

5 Mar 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

1 Feb 2019

Monthly Return on Movements in Securities for the month ended 31 January 2019

18 Jan 2019

Announcement : Change of Registered Office

10 Jan 2019

Voluntary Announcement - Sale of Shares by Controlling Shareholder

7 Jan 2019

List of Directors and their Roles and Functions

7 Jan 2019

Terms of Reference of the Nomination Committee

7 Jan 2019

Terms of Reference of the Audit Committee

2 Jan 2019

Monthly Return on Movements in Securities for the month ended 31 December 2018