Board Meetings
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· Announcements and Notices - [NOTICE OF THE ANNUAL GENERAL MEETING] 2018-05-31
· Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More] 2018-04-27
· Proxy Forms 2018-04-27
· Announcements and Notices - [Notice of AGM] 2018-04-27
· POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE ANNUAL GENERAL MEETING HELD ON 9 MAY 2017 2017-05-10
· Proxy Forms 2017-03-31
· Announcements and Notices - [Notice of AGM] 2017-03-31
· Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More] 2017-03-31
· DATE OF BOARD MEETING 2016-08-16
· POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE ANNUAL GENERAL MEETING HELD ON 4 MAY 201 2016-05-04
· 1. PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES 2. PROPOSED RE-ELECTION OF DIRECTORS AND 3. NOTICE OF ANNUAL GENERAL MEETING 2016-04-01
· NOTICE OF THE ANNUAL GENERAL MEETING 2016-04-01
· DATE OF BOARD MEETING 2016-03-01
· POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE ANNUAL GENERAL MEETING HELD ON 21 APRIL 2015 2015-04-21
· 1. PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES 2. PROPOSED RE-ELECTION OF DIRECTORS AND 3. NOTICE OF ANNUAL GENERAL MEETING 2015-03-16
· DATE OF BOARD MEETING 2014-08-07
· DATE OF BOARD MEETING 2014-03-06
· POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE ANNUAL GENERAL MEETING HELD ON 15 MAY 2013 2013-05-16
· Clarification announcement: notice of annual general meeting 2013-04-11
· NOTICE OF THE ANNUAL GENERAL MEETING 2013-04-11
· Poll Results Of The Resolutions Proposed At The Annual General Meeting Held On 28 May 2012 2012-05-30
· Date Of Board Metting 2012-02-17
· Date of Board Meeting 2011-08-05
· 1. Proposed Grant Of General Mandates To Issue And Repurchase Shares 2. Re-Election Of Directors 3. Notice Of Annual General Meeting 2011-04-11
· Notice Of The Annual Genral Meeting 2011-04-11
· Date of Board Meeting 2011-03-11
· Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] 2010-04-08
· Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] 2010-04-08
· Meeting of the Board will be held on Friday, 19 March 2010 2010-03-09
· Date Of Board Meeting 2009-09-09