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2015 | 05 | 28
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APPOINTMENT OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF AUTHORIZED REPRESENTATIVE AND APPOINTMENT OF CHAIRMAN OF NOMINATION COMMITTEE |
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2015 | 05 | 28
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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
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2015 | 05 | 13
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Net Asset Value - April 2015 |
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2015 | 05 | 11
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NOTICE OF EXTRAORDINARY GENERAL MEETING |
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2015 | 05 | 11
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(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL;(2) PROPOSED ADOPTION OF THE SHARE OPTION SCHEME;AND(3) NOTICE OF EXTRAORDINARY GENERAL MEETING |
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2015 | 05 | 11
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Proxy Form for use at the Extraordinary General Meeting |
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2015 | 05 | 04
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 |
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2015 | 04 | 27
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Board Changes and Change of Authorized Representative and Change of Chairman of the Nomination Committee |
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2015 | 04 | 24
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NOTICE OF ANNUAL GENERAL MEETING |
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2015 | 04 | 24
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PROPOSALS RELATING TO (1) RE-ELECTION OF RETIRING DIRECTORS AND (2) GENERAL MANDATE TO ALLOT AND ISSUE SHARES AND (3) GENERAL MANDATE TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
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