| Date |
Subject |
| Jun 22, 2018 |
INSIDE INFORMATION ANNOUNCEMENT: GROWTH IN REVENUE AND BUSINESS UPDATE |
| Jun 8, 2018 |
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE |
| Jun 6, 2018 |
Poll Results of Annual General Meeting Held on 6 June 2018 |
| Jun 1, 2018 |
Monthly Return for the month ended 31 May 2018 |
| May 18, 2018 |
Voluntary Announcement |
| May 3, 2018 |
NOTICE OF ANNUAL GENERAL MEETING |
| May 3, 2018 |
PROXY FORM |
| May 3, 2018 |
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES (2) RE-ELECTION OF DIRECTORS (3) GRANTING OF AUTHORITY TO THE BOARD OF DIRECTORS TO APPOINT AUDITOR AND FIX THEIR REMUNERATION AND (4) NOTICE OF ANNUAL GENERAL MEETING |
| May 2, 2018 |
Monthly Return for the month ended 30 April 2018 |
| Apr 27, 2018 |
RETIREMENT OF AUDITOR |
| Apr 27, 2018 |
CLOSURE OF REGISTER OF MEMBERS |
| Apr 4, 2018 |
Monthly Return for the month ended 31 March 2018 |
| Apr 2, 2018 |
Annual Results Announcement for the Year Ended 31 December 2017 |
| Mar 19, 2018 |
NOTICE OF BOARD MEETING |
| Mar 16, 2018 |
Business update |
| Mar 1, 2018 |
Monthly Return for the month ended 28 February 2018 |
| Feb 1, 2018 |
Monthly Return for the month ended 31 January 2018 |
| Jan 23, 2018 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| Jan 23, 2018 |
Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member |
| Jan 3, 2018 |
DISCLOSEABLE TRANSACTION-CORRIGENDUM ANNOUNCEMENT |
| Jan 3, 2018 |
Monthly Return for the month ended 31 December 2017 |
2018
