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Date of Board Meeting
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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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RESIGNATION OF NON-EXECUTIVE DIRECTOR APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHANGES OF COMPOSITION OF AUDIT COMMITTEE AND NOMINATION COMMITTEE
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Announcement - Profit Warning
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DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2017
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Closure of Register of Members
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NOTICE OF ANNUAL GENERAL MEETING
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List of Directors and Their Role and Function
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Announcement of Change of Directors and Members of Board Committees
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