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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
2018-05-03 16:35:00
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 APRIL 2018
2018-04-27 19:58:00
POLL RESULTS OF ANNUAL GENERAL MEETING?
2018-04-27 19:53:00
NOTICE OF EXTRAORDINARY GENERAL MEETING
2018-04-11 16:47:00
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
2018-04-11 16:42:00
(1) CONTINUING CONNECTED TRANSACTIONS VARIATION OF TERMS OF THE MASTER SALES AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING?
2018-04-11 16:41:00
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
2018-04-03 16:46:00
NOTICE OF ANNUAL GENERAL MEETING
2018-03-23 17:12:00
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
2018-03-23 16:22:00
(1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF THE AUDITOR (3) PROPOSED DECLARATION OF FINAL DIVIDEND (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES AND (5) NOTICE OF ANNUAL GENERAL MEETING
2018-03-23 16:21:00
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