Announcements and Circulars

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015.pdf

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015

Announcements and Notices - Profit Warning

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015

Announcements and Notices – Change of Company Secretary and Authorised Representatives

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015

Announcements and Notices – Interim Results Announcement for the Six Months Ended 30 June 2015

Announcements and Notices - Notice of Board Meeting

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2015

Announcements and Notices – Profit Warning

Announcements and Notices - Resignation of Non-executive Director and Change in Composition of Remuneration Committee an

Announcement and Notices – List of Directors and Their Role and Function

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015

Poll results of the Annual General Meeting

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015

Announcements and Notices - Notice of Annual General Meeting

Circulars – [Explanatory Statement for Repurchase of SharesGeneral MandateRe-election or Appointment of Director subject

Proxy Form - Form of Proxy for Use at the Annual General Meeting (or at Any Adjournment thereof )

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015

Announcements and Notices - Announcement of Annual Results for the year ended 31 December 2014

Announcements and Notices - Notice of board meeting

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2015

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2015