| 01-08-2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 |
| 04-07-2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 |
| 30-06-2022 |
Next Day Disclosure Return |
| 30-06-2022 |
COMPANY INFORMATION SHEET |
| 30-06-2022 |
DISCLOSEABLE TRANSACTION COMPLETION OF ACQUISITION OF 49% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF NEW SHARES UNDER GENERAL MANDATE |
| 13-06-2022 |
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 APRIL 2022 |
| 13-06-2022 |
EXTENSION OF LONG STOP DATE IN RELATION TO DISCLOSEABLE TRANSACTION PROPOSED ACQUISITION OF 49% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF NEW SHARES UNDER GENERAL MANDATE |
| 01-06-2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 |
| 24-05-2022 |
NOTICE OF BOARD MEETING |
| 04-05-2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 |
| 01-04-2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 |
| 28-03-2022 |
Company Information Sheet |
| 28-03-2022 |
Change of Head Office and principal place of business in Singapore |
| 14-03-2022 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 JANUARY 2022 |
| 01-03-2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 |
| 25-02-2022 |
Voluntary Announcement Memorandum of Understanding in relation to Possible Formation of a Joint Venture Company |
| 25-02-2022 |
NOTICE OF BOARD MEETING |
| 04-02-2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 |
| 26-01-2022 |
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION PROPOSED ACQUISITION OF 49% OF THE ISSUED SHARE CAPITAL OF THE TARGET |
| 03-01-2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 |
| 20-12-2021 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING |
| 14-12-2021 |
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 OCTOBER 2021 |
| 10-12-2021 |
DISCLOSEABLE TRANSACTION PROPOSED ACQUISITION OF 49% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF NEW SHARES UNDER GENERAL MANDATE |
| 01-12-2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 |
| 30-11-2021 |
NOTICE OF BOARD MEETING |
| 12-11-2021 |
Company Information Sheet |
| 01-11-2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 |
| 29-10-2021 |
NOTICE OF ANNUAL GENERAL MEETING |
| 25-10-2021 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 JULY 2021 |
| 08-10-2021 |
NOTICE OF BOARD MEETING |
| 05-10-2021 |
Profit Warning |
| 04-10-2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 |
| 01-09-2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 |
| 25-08-2021 |
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE INVESTMENT |
| 12-08-2021 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 12-08-2021 |
APPOINTMENT OF EXECUTIVE DIRECTOR |
| 03-08-2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 |
| 05-07-2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 |
| 10-06-2021 |
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 APRIL 2021 |
| 01-06-2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 |
| 24-05-2021 |
NOTICE OF BOARD MEETING |
| 03-05-2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 |
| 01-04-2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 |
| 12-03-2021 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 JANUARY 2021 |
| 01-03-2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 |
| 19-02-2021 |
NOTICE OF BOARD MEETING |
| 01-02-2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 |
| 04-01-2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 |
| 18-12-2020 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 DECEMBER 2020 |
| 16-12-2020 |
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE BUSINESS COOPERATION |
| 14-12-2020 |
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 OCTOBER 2020 |
| 10-12-2020 |
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE BUSINESS COOPERATION |
| 01-12-2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 |
| 23-11-2020 |
NOTICE OF BOARD MEETING |
| 02-11-2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 |
| 30-10-2020 |
NOTICE OF ANNUAL GENERAL MEETING |
| 29-10-2020 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 JULY 2020 |
| 09-10-2020 |
Notice of Board Meeting |
| 05-10-2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 |
| 01-09-2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 |
| 03-08-2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 |
| 03-07-2020 |
COMPANY INFORMATION SHEET |
| 02-07-2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 |
| 12-06-2020 |
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 APRIL 2020 |
| 08-06-2020 |
Notice of Board Meeting |
| 01-06-2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 |
| 04-05-2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 |
| 01-04-2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 |
| 31-03-2020 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 31-03-2020 |
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES |
| 13-03-2020 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 JANUARY 2020 |
| 02-03-2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 |
| 19-02-2020 |
Notice of Board Meeting |
| 03-02-2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 |
| 02-01-2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 |
| 23-12-2019 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 DECEMBER 2019 |
| 11-12-2019 |
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 OCTOBER 2019 |
| 02-12-2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 |
| 20-11-2019 |
Notice of Board Meeting |
| 06-11-2019 |
Inside information |
| 01-11-2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 |
| 31-10-2019 |
NOTICE OF ANNUAL GENERAL MEETING |
| 30-10-2019 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 July 2019 |
| 25-10-2019 |
Issue of Shares under a General Mandate |
| 25-10-2019 |
COMPANY INFORMATION SHEET |
| 25-10-2019 |
Next Day Disclosure Return |
| 23-10-2019 |
Inside information |
| 18-10-2019 |
CLARIFICATION ANNOUNCEMENT DATE OF BOARD MEETING |
| 18-10-2019 |
[Date of Board Meeting] NOTICE OF BOARD MEETING |
| 15-10-2019 |
Change in Registered Address or Office, Registered Place of Business in Hong Kong or Agent for Service of Process in Hong Kong |
| 09-10-2019 |
Appointment of Auditor |
| 08-10-2019 |
Resignation of Auditor |
| 02-10-2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 |
| 25-09-2019 |
INSIDE INFORMATION |
| 25-09-2019 |
SUPPLEMENTAL AGREEMENT TO THE SUBSCRIPTION AGREEMENT AND RESUMPTION OF TRADING |
| 25-09-2019 |
TRADING HALT |
| 24-09-2019 |
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
| 14-09-2019 |
ANNOUNCEMENTS AND NOTICES – REMOVAL OF EXECUTIVE DIRECTOR |
| 14-09-2019 |
ANNOUNCEMENTS AND NOTICES – LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 02-09-2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 |
| 02-09-2019 |
ANNOUNCEMENTS AND NOTICES – INSIDE INFORMATION |
| 28-08-2019 |
ANNOUNCEMENTS AND NOTICES – INSIDE INFORMATION |
| 20-08-2019 |
APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE |
| 20-08-2019 |
ANNOUNCEMENTS AND NOTICES – INSIDE INFORMATION |
| 15-08-2019 |
ANNOUNCEMENTS AND NOTICES – INSIDE INFORMATION |
| 08-08-2019 |
ANNOUNCEMENTS AND NOTICES – INSIDE INFORMATION |
| 01-08-2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 |
| 29-07-2019 |
RESIGNATION OF EXECUTIVE DIRECTOR |
| 29-07-2019 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 02-07-2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 |
| 25-06-2019 |
RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE |
| 13-06-2019 |
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 APRIL 2019 |
| 04-06-2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 |
| 31-05-2019 |
NOTICE OF BOARD MEETING |
| 07-05-2019 |
CLARIFICATION ANNOUNCEMENT REGARDING CERTAIN MEDIA REPORTS |
| 02-05-2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 |
| 01-04-2019 |
COMPANY INFORMATION SHEET |
| 01-04-2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 |
| 29-03-2019 |
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN SINGAPORE |
| 27-03-2019 |
VOLUNTARY ANNOUNCEMENT: CHANGE OF SUBSTANTIAL SHAREHOLDER |
| 14-03-2019 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 JANUARY 2019 |
| 01-03-2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 |
| 26-02-2019 |
VOLUNTARY ANNOUNCEMENT UPDATE ON THE BUSINESS OPERATIONS |
| 21-02-2019 |
NOTICE OF BOARD MEETING |
| 01-02-2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 |
| 16-01-2019 |
VOLUNTARY ANNOUNCEMENT ENTERING INTO A STRATEGIC COOPERATION FRAMEWORK AGREEMENT |
| 10-01-2019 |
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE |
| 03-01-2019 |
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE |
| 02-01-2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 |
| 02-01-2019 |
COMPANY INFORMATION SHEET |
| 17-12-2018 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 DECEMBER 2018 |
| 13-12-2018 |
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 OCTOBER 2018 |
| 03-12-2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 |
| 30-11-2018 |
NOTICE OF BOARD MEETING |
| 01-11-2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 |
| 31-10-2018 |
NOTICE OF ANNUAL GENERAL MEETING |
| 24-10-2018 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 JULY 2018 |
| 18-10-2018 |
TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED ACQUISITION OF EQUITY INTERESTS IN MOBILE MEDICAL INTERNATIONAL HOLDINGS LIMITED |
| 09-10-2018 |
PROFIT WARNING |
| 03-10-2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 |
| 03-10-2018 |
NOTICE OF BOARD MEETING |
| 03-09-2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 |
| 06-08-2018 |
VOLUNTARY ANNOUNCEMENT ENTERING INTO A STRATEGIC COOPERATION FRAMEWORK AGREEMENT |
| 01-08-2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 |
| 03-07-2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 |
| 14-06-2018 |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 JUNE 2018 |
| 14-06-2018 |
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 APRIL 2018 |
| 06-06-2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 |
| 31-05-2018 |
NOTICE OF BOARD MEETING |
| 24-05-2018 |
MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED ACQUISITION OF EQUITY INTERESTS IN MOBILE MEDICAL INTERNATIONAL HOLDINGS LIMITED |
| 21-05-2018 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 17-05-2018 |
CHANGE OF CHINESE NAME OF AUDITOR |
| 04-05-2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 |
| 04-04-2018 |
Monthly Return of Equity Issuer on Movements in Securitie month ended 31 March 2018 |
| 15-03-2018 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 JANUARY 2018 |
| 07-03-2018 |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 MARCH 2018 |
| 05-03-2018 |
Monthly Return of Equity Issuer on Movements of Securities for the moths ended 28 February 2018 |
| 22-02-2018 |
NOTICE OF BOARD MEETING |
| 07-02-2018 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 05-02-2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 |
| 01-02-2018 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 01-02-2018 |
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES |
| 29-01-2018 |
PROPOSED SHARE SUBDIVISION |
| 12-01-2018 |
CLARIFICATION ANNOUNCEMENT |
| 03-01-2018 |
Monthly Return of Equity Issuer on Movements in Securities for December 2017 |
| 19-12-2017 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 DECEMBER 2017 |
| 14-12-2017 |
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 OCTOBER 2017 |
| 04-12-2017 |
Monthly Return of Equity Issuer on Movements in Securities for November 2017 |
| 29-11-2017 |
NOTICE OF BOARD MEETING |
| 03-11-2017 |
Monthly Return of Equity Issuer on Movements in Securities for October 2017 |
| 24-10-2017 |
CHANGE OF AUDITOR / CHANGE OF AUDITOR SUBJECT TO SHAREHOLDERS’ APPROVAL |
| 24-10-2017 |
NOTICE OF ANNUAL GENERAL MEETING |
| 17-10-2017 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 JULY 2017 |
| 04-10-2017 |
Monthly Return of Equity Issuer on Movements in Securities for September 2017 |
| 29-09-2017 |
NOTICE OF BOARD MEETING |
| 27-09-2017 |
PROFIT WARNING |
| 22-09-2017 |
RESTORATION OF PUBLIC FLOAT |
| 20-09-2017 |
CLARIFICATION ANNOUNCEMENT |
| 18-09-2017 |
UPDATE ON THE STATUS OF PUBLIC FLOAT |
| 01-09-2017 |
Monthly Return of Equity Issuer on Movements in Securities for August 2017 |
| 31-08-2017 |
STATUS OF PUBLIC FLOAT |
| 01-08-2017 |
Monthly Return of Equity Issuer on Movements in Securities for July 2017 |
| 04-07-2017 |
Monthly Return of Equity Issuer on Movements in Securities for June 2017 |
| 14-06-2017 |
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 APRIL 2017 |
| 05-06-2017 |
Monthly Return of Equity Issuer on Movements in Securities for May 2017 |
| 05-06-2017 |
CLARIFICATION ANNOUNCEMENT (DATE OF BOARD MEETING) |
| 02-06-2017 |
NOTICE OF BOARD MEETING |
| 29-05-2017 |
COMPANY INFORMATION SHEET |
| 18-05-2017 |
APPOINTMENT OF EXECUTIVE DIRECTOR |
| 18-05-2017 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 15-05-2017 |
APPOINTMENT OF EXECUTIVE DIRECTOR |
| 15-05-2017 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 02-05-2017 |
Monthly Return of Equity Issuer on Movements in Securities for April 2017 |
| 28-04-2017 |
CLARIFICATION ANNOUNCEMENT |
| 27-04-2017 |
INSIDE INFORMATION |
| 03-04-2017 |
Monthly Return of Equity Issuer on Movements in Securities for March 2017 |
| 15-03-2017 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 JANUARY 2017 |
| 01-03-2017 |
Monthly Return of Equity Issuer on Movements in Securities for February 2017 |
| 21-02-2017 |
NOTICE OF BOARD MEETING |
| 14-02-2017 |
CONCENTRATION OF SHAREHOLDINGS |
| 02-02-2017 |
Monthly Return of Equity Issuer on Movements in Securities for January 2017 |
| 04-01-2017 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 |
| 15-12-2016 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 DECEMBER 2016 |
| 12-12-2016 |
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 OCTOBER 2016 |
| 02-12-2016 |
Monthly Return of Equity Issuer on Movements in Securities for November 2016 |
| 29-11-2016 |
NOTICE OF BOARD MEETING |
| 01-11-2016 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 |
| 31-10-2016 |
NOTICE OF ANNUAL GENERAL MEETING |
| 25-10-2016 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 JULY 2016 |
| 11-10-2016 |
NOTICE OF BOARD MEETING |
| 05-10-2016 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 |
| 05-09-2016 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 |
| 03-08-2016 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 |
| 14-07-2016 |
COMPANY INFORMATION SHEET |
| 14-07-2016 |
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION |
| 14-07-2016 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 14-07-2016 |
TERMS OF REFERENCE OF THE AUDIT COMMITTEE |
| 14-07-2016 |
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE |
| 14-07-2016 |
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE |
| 14-07-2016 |
ALLOTMENT RESULTS |
| 14-07-2016 |
PROCEDURES FOR NOMINATION OF DIRECTORS BY SHAREHOLDERS |
| 14-07-2016 |
TERMS OF REFERENCE WITH RESPECT TO CORPORATE GOVERNANCE DUTIES |
