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Phone:

0553-8398080

List of directors and their roles and functions

Retirement of non executive director

(A) POLL RESULTS OF THE 2017 ANNUAL GENERAL MEETING HELD ON 28 JUNE 2017 AND (B) RETIREMENT OF NON-EXECUTIVE DIRECTOR

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

Voluntary Announcement

Form of Proxy for 2017 Annual General Meeting

Notice of 2017 Annual General Meeting

Resignation of Joint Company Secretary and Change of Authorised representative

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