Announcements and Notices – [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (81KB)...
CLOSURE OF REGISTER OF MEMBERS (81KB)...
NOTICE OF THE SPECIAL GENERAL MEETING (93KB)...
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 10 FEBRUARY 2020 (92KB)...
(I) PROPOSED CHANGE OF COMPANY NAME; (II) PROPOSED AMENDMENTS TO MEMORANDUM OF ASSOCIATION; (III) PROPOSED ADOPTION OF THE NEW BYE-LAWS; AND (IV) NOTICE OF SPECIAL GENERAL MEETING (795KB)...
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 (427KB)...
DISCLOSEABLE TRANSACTION TRANSFER OF INTEREST IN AN INVESTMENT FUND (82KB)...
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 (427KB)...
PROPOSED CHANGE OF COMPANY NAME (74KB)...
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 (457KB)...
SUPPLEMENTAL ANNOUNCEMENT ON THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2019 (123KB)...