Report Publication Announcement • Jan 23, 2015
Report Publication Announcement
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| Date of Announcement | 23 January 2015 | |
|---|---|---|
| Reference | 193/2015 | |
| In terms of Chapter 5 of the Listing Rules |
LR 5.16.3 |
The Board of Directors of the Company is scheduled to meet on Tuesday 24 th February 2015 to consider and approve the Company's Financial Statements for the financial year ended 31st December 2014.
The Board of Directors shall also consider whether to declare and make a recommendation to the shareholders for the payment of a dividend.
Signed:
Louis de Gabriele COMPANY SECRETARY
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