GEM Stock : 8307
22/06/2017
8307
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other]
GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
22/06/2017
8307
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
22/06/2017
8307
Proxy Forms
PROXY FORM
16/06/2017
8307
Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
02/06/2017
8307
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
01/06/2017
8307
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
04/05/2017
8307
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
03/04/2017
8307
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017