Announcement
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APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
2016-01-13 -
GRANT OF WAIVER UNDER RULES 14.60A AND 14.62 OF THE LISTING RULES
2016-01-12 -
2016 FIRST EXTRAORDINARY GENERAL MEETING REPLY SLIP
2016-01-11 -
FORM OF PROXY FOR 2016 FIRST EXTRAORDINARY GENERAL MEETING
2016-01-11 -
NOTICE OF 2016 FIRST EXTRAORDINARY GENERAL MEETING
2016-01-11 -
PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE FIFTH SESSION OF THE BOARD AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO WILL SERVE MORE THAN NINE YEARS AND PROPOSED RE-ELECTION OF SUPERVISORS OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE AND PROPOSED ADOPTION OF THE REMUNERATION PACKAGE FOR DIRECTORS OF THE FIFTH SESSION OF THE BOARD AND SUPERVISORS OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2016-01-11