Announcements

Date Announcements
January 10, 2019 TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
July 20, 2017 TERMS OF REFERENCE OF RISK MANAGEMENT COMMITTEE
June 30, 2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
June 30, 2017 RESIGNATION OF CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTOR AND APPOINTMENT OF CHAIRMAN OF THE BOARD
June 23, 2017 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
June 12, 2017 DATE OF BOARD MEETING
May 22, 2017 CLARIFICATION ANNOUNCEMENT
May 15, 2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
May 15, 2017 CHANGE OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
April 27, 2017 PROFIT WARNING