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2014 Company Announcement and Circular

Update:2014-12-31

2014/01/28POSITIVE PROFIT ALERT

2014/02/07Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st January, 2014

2014/03/03Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28th February, 2014

2014/03/03NOTIFICATION OF BOARD MEETING

2014/03/17Announcement of Final Results for the year ended 31 December 2013

2014/04/01Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st March, 2014

2014/04/15Annual Report 2013

2014/04/15FORM OF PROXY

2014/04/15NOTICE OF ANNUAL GENERAL MEETING

2014/04/15PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2014/04/15PROPOSED PAYMENT OF FINAL DIVIDEND - BOOK CLOSURE PERIODS

2014/05/07Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th April, 2014

2014/05/21POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2014

2014/06/03Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st May, 2014

2014/07/02Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th June, 2014

2014/07/18POSITIVE PROFIT ALERT

2014/08/01Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st July, 2014

2014/08/05NOTIFICATION OF BOARD MEETING

2014/08/20Announcement of Interim Results for the six months ended 30 June 2014

2014/09/01Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st August, 2014

2014/09/17INTERIM REPORT 2014

2014/09/25Voluntary Announcement - Business Update

2014/09/30Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th September, 2014

2014/11/03Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st October, 2014

2014/12/01Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th November, 2014

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