Year :
444546474849505152

2014-07-22NOTICE OF ANNUAL GENERAL MEETING
2014-07-22(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (4) PROPOSED CHANGE OF COMPANY NAME; AND (5) NOTICE OF ANNUAL GENERAL MEETING
2014-07-22PROXY FORM
2014-07-22ANNUAL REPORT 2014
2014-07-18(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED CHANGE OF COMPANY NAME; AND (3) CHANGE OF FINANCIAL YEAR END DATE
2014-07-18TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2014-07-18LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2014-07-18JOINT ANNOUNCEMENT (1) CLOSE OF THE MANDATORY UNCONDITIONAL CASH OFFER AND ACCEPTANCE LEVEL; (2) RESIGNATION OF DIRECTORS; (3) APPOINTMENT OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER; (4) CHANGE OF COMPOSITION OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE; (5) ESTABLISHMENT OF NOMINATION COMMITTEE; (6) DIRECTORS’ SERVICE CONTRACTS AND LETTERS OF APPOINTMENT; AND (7) CHANGE OF AUTHORISED REPRESENTATIVES
2014-07-02CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
2014-07-02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2014