Announcements and Proxy Forms

Date Title
20/03/2019 DISCLOSEABLE TRANSACTION – PROVISION OF FINANCIAL ASSISTANCE
19/03/2019 DISCLOSEABLE TRANSACTION – PROVISION OF FINANCIAL ASSISTANCE
12/03/2019 VOLUNTARY ANNOUNCEMENT DIRECTOR'S DEALING IN SHARES
08/03/2019 VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
01/03/2019 Monthly Return of Equity Issuer on Movements in Securities : Month ended 28 February 2019
01/02/2019 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 January 2019
31/01/2019 VOLUNTARY ANNOUNCEMENT CHANGE IN SHAREHOLDING INTERESTS OF THE COMPANY
30/01/2019 COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE DISPOSAL COMPANIES AND THE SALE LOAN
21/01/2019 DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
18/01/2019 CHANGE IN BOARD LOT SIZE
14/01/2019 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 JANUARY 2019 AND TERMINATION OF THE CAPITAL REORGANISATION AND THE CHANGE IN BOARD LOT SIZE
02/01/2019 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 December 2018
31/12/2018 AUDIT COMMITTEE TERMS OF REFERENCE
31/12/2018 INSIDE INFORMATION ADOPTION OF NEW DIVIDEND POLICY
20/12/2018 PROPOSED CAPITAL REORGANISATION; PROPOSED CHANGE IN BOARD LOT SIZE; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
20/12/2018 NOTICE OF EXTRAORDINARY GENERAL MEETING
20/12/2018 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 14 JANUARY 2019 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)