Announcements and Proxy Forms

Date Title
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
10/07/2017 TERMINATION OF LETTER OF INTENT
04/07/2017 Monthly Return of Equity Issuer on Movements in Securities : Month ended 30 June 2017
30/06/2017 COMPLETION OF MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF ACE SEASON HOLDINGS LIMITED AND SALE LOAN
29/06/2017 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017
28/06/2017 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 JUNE 2017
19/06/2017 PROFIT WARNING
16/06/2017 NOTIFICATION OF BOARD MEETING
12/06/2017 COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
12/06/2017 Next Day Disclosure Returns
08/06/2017 MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF ACE SEASON HOLDINGS LIMITED AND SALE LOAN AND NOTICE OF EXTRAORDINARY GENERAL MEETING