Announcements and Proxy Forms

Date Title
07/11/2018 DISCLOEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE RELATING TO THE VARIATION OF TERMS OF THE LOAN
06/11/2018 CHANGE OF EXECUTIVE DIRECTORS
06/11/2018 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
01/11/2018 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 October 2018
29/10/2018 ISSUE OF BOND WITH CONDITIONAL CONVERSION RIGHTS UNDER THE SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
29/10/2018 NOTICE OF EXTRAORDINARY GENERAL MEETING
29/10/2018 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 15 NOVEMBER 2018 AT 11:00 A.M. (OR ANY ADJOURNMENT THEREOF)
29/10/2018 Notification of publication of the circular regarding issue of bond with conditional conversion rights under the specific mandate and notice of extraordinary general meeting ("Circular") & Request Form
19/10/2018 DISCLOEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE RELATING TO THE EXTENSION OF REPAYMENT DATE OF THE FACILITIES
08/10/2018 ISSUE OF BOND WITH CONDITIONAL CONVERSION RIGHTS UNDER THE SPECIFIC MANDATE
02/10/2018 Monthly Return of Equity Issuer on Movements in Securities : Month ended 30 September 2018
04/09/2018 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 SEPTEMBER 2018
03/09/2018 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 August 2018
01/08/2018 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 July 2018
27/07/2018 NOTICE OF ANNUAL GENERAL MEETING
27/07/2018 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; INCREASE IN AUTHORISED SHARE CAPITAL; REFRESHMENT OF SCHEME MANDATE LIMIT; AND NOTICE OF ANNUAL GENERAL MEETING
27/07/2018 FORM OF PROXY FOR USE AT THE 2018 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 4 SEPTEMBER 2018 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)