Announcements and Proxy Forms

Date Title
26/11/2020 SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF THE DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
05/11/2020 DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
02/11/2020 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 October 2020
30/10/2020 COMPLETION OF MAJOR AND CONNECTED TRANSACTION REGARDING DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF A WHOLLY-OWNED SUBSIDIARY AND THE SALE LOAN
27/10/2020 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 OCTOBER 2020
09/10/2020 FULFILLMENT OF THE CONDITIONS PRECEDENT TO THE AMENDMENTS TO THE TERMS AND CONDITIONS OF CONVERTIBLE BOND
05/10/2020 ADJOURNMENT OF EXTRAORDINARY GENERAL MEETING; AND CHANGE OF BOOK CLOSURE PERIOD
05/10/2020 Monthly Return of Equity Issuer on Movements in Securities : Month ended 30 September 2020
29/09/2020 MAJOR AND CONNECTED TRANSACTION - DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF A WHOLLY-OWNED SUBSIDIARY AND THE SALE LOAN AND NOTICE OF EXTRAORDINARY GENERAL MEETING
29/09/2020 NOTICE OF EXTRAORDINARY GENERAL MEETING
29/09/2020 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 19 OCTOBER 2020 AT 11 A.M. (OR AT ANY ADJOURNMENT THEREOF)
29/09/2020 Notification of publication of the circular regarding major and connected transaction in relation to disposal of the entire issued share capital of a wholly-owned subsidiary and the sale loan and notice of extraordinary general meeting ("Circular&quo
25/09/2020 FURTHER DELAY IN DESPATCH OF CIRCULAR - MAJOR AND CONNECTED TRANSACTION REGARDING DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF A WHOLLY-OWNED SUBSIDIARY AND THE SALE LOAN
25/09/2020 NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
23/09/2020 (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 SEPTEMBER 2020; (2) SHARE CONSOLIDATION; AND (3) ADJUSTMENTS TO THE BOND
09/09/2020 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION REGARDING DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF A WHOLLY-OWNED SUBSIDIARY AND THE SALE LOAN
07/09/2020 PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING