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                                    List of directors and their roles and functions                                
    
                                
    
                                    2017-06-28                                
    
                                
    
                                    
                                
    
                            
    
                            
                    
    
                        
                            
    
                                
    
                                    Retirement of non executive director                                
    
                                
    
                                    2017-06-28                                
    
                                
    
                                    
                                
    
                            
    
                            
                    
    
                        
                            
    
                                
    
                                    (A) POLL RESULTS OF THE 2017 ANNUAL GENERAL MEETING HELD ON 28 JUNE 2017 AND (B) RETIREMENT OF NON-EXECUTIVE DIRECTOR                                
    
                                
    
                                    2017-06-28                                
    
                                
    
                                    
                                
    
                            
    
                            
                    
    
                        
                            
    
                                
    
                                    Monthly Return of Equity Issuer on Movements in Securities                                
    
                                
    
                                    2017-06-06                                
    
                                
    
                                    
                                
    
                            
    
                            
                    
    
                        
                            
    
                                
    
                                    Monthly Return of Equity Issuer on Movements in Securities                                
    
                                
    
                                    2017-05-08                                
    
                                
    
                                    
                                
    
                            
    
                            
                    
    
                        
                            
    
                                
    
                                    Voluntary Announcement                                
    
                                
    
                                    2017-04-26                                
    
                                
    
                                    
                                
    
                            
    
                            
                    
    
                        
                            
    
                                
    
                                    Form of Proxy for 2017 Annual General Meeting                                
    
                                
    
                                    2017-04-18                                
    
                                
    
                                    
                                
    
                            
    
                            
                    
    
                        
                            
    
                                
    
                                    Notice of 2017 Annual General Meeting                                
    
                                
    
                                    2017-04-18                                
    
                                
    
                                    
                                
    
                            
    
                            
                    
    
                        
                            
    
                                
    
                                    Circular                                
    
                                
    
                                    2017-04-18                                
    
                                
    
                                    
                                
    
                            
    
                            
                    
    
                        
                            
    
                                
    
                                    Resignation of Joint Company Secretary and Change of Authorised representative                                
    
                                
    
                                    2017-04-13                                
    
                                
    
                                    
                                
    
                            
    
                            
                    
                
    

            
            
    
                
            
    

        
    
        





























    


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