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PROPOSED CHANGE OF COMPANY NAMES AND NOTICE OF SPECIAL GENERAL MEETING
2017-07-31(1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (2) ADOPTION OF SHARE OPTION SCHEME (3) INCREASE IN AUTHORISED SHARE CAPITAL (4) RE-ELECTION OF RETIRING DIRECTORS (5) APPOINTMENT OF DIRECTORS AND (6) NOTICE OF ANNUAL GENERAL MEETING
2017-05-11GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2016-06-13GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2016-04-25GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2015-04-27GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
2014-04-22GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2013-04-29GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2012-04-19GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2011-04-18GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2010-04-26
