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Type Date Name
Announcement 20/07/2012 Closure of Registers of Members
Announcement 14/01/2013 Closure of Registers of Members
Announcement 09/12/2015 Clarification Announcement
Announcement 27/11/2015 Change of Company Secretary and Alternate Authorised Representative
Announcement 17/03/2017 Change of Company Secretary and Alternate Authorised Representative
Announcement 24/06/2015 Change of Company Logo
Announcement 18/08/2020 Bad Weather Arrangement for the Annual General Meeting to be held on 19 August 2020
Announcement 01/09/2017 Bad Weather Arrangement for Annual General Meeting
Announcement 25/11/2020 Appointments of Executive Chairman, Non-executive Deputy Chairman, Managing Director, Authorised Representative, Chairman and Member of Corporate Governance Committee and Members of Nomination Committee
Announcement 04/07/2022 Appointment of Non-executive Director
Announcement 18/11/2020 Appointment of Nomination Committee Chairman
Announcement 24/09/2014 Appointment of Independent Non-executive Director, Chairman of Audit Committee and Member of Nomination Committee
Announcement 01/11/2017 Appointment of Independent Non-executive Director and Member of Remuneration Committee
Announcement 01/04/2021 Appointment of Independent Non-Executive Director and Member of Audit Committee, Resignation of Executive Director and Change of Alternate Authorised Representative
Announcement 01/02/2021 Appointment of Executive Directors