Announcements and Proxy Forms

Date Title
12/12/2017 Notification of publication of 2017/2018 Interim Report
01/12/2017 Monthly Return of Equity Issuer on Movements in Securities : Month ended 30 November 2017
29/11/2017 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
23/11/2017 PROFIT WARNING
16/11/2017 DATE OF BOARD MEETING
07/11/2017 DISCLOSEABLE TRANSACTION – PROVISION OF FINANCIAL ASSISTANCE
01/11/2017 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 October 2017
03/10/2017 Monthly Return of Equity Issuer on Movements in Securities : Month ended 30 September 2017
08/09/2017 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 SEPTEMBER 2017
01/09/2017 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 August 2017
02/08/2017 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 July 2017
28/07/2017 NOTICE OF ANNUAL GENERAL MEETING
28/07/2017 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
28/07/2017 FORM OF PROXY FOR USE AT THE 2017 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 8 SEPTEMBER 2017 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)
28/07/2017 Notification of publication of 2016/2017 Annual Report ("Annual Report") and circular regarding the re-election of retiring directors; general mandates to issue and repurchase shares; and notice of annual general meeting ("Circular")&a
24/07/2017 DISCLOSEABLE TRANSACTION – ACQUISITION OF SHARES IN CBK HOLDINGS LIMITED
11/07/2017 DISCLOSEABLE TRANSACTION – ACQUISITION OF SHARES IN GLOBAL MASTERMIND HOLDINGS LIMITED