Announcements and Proxy Forms

Date Title
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)
20/12/2018 Notification of publication of the circular regarding proposed capital reorganisation; proposed change in board lot size; and notice of extraordinary general meeting (“Circular”) & Request Form
20/12/2018 DISCLOSEABLE TRANSACTION – PROVISION OF FINANCIAL ASSISTANCE
14/12/2018 DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE DISPOSAL COMPANIES AND THE SALE LOAN
10/12/2018 Notification of publication of 2018/2019 Interim Report
10/12/2018 Interim Report 2018/2019
10/12/2018 PROPOSED CAPITAL REORGANISATION AND PROPOSED CHANGE IN BOARD LOT SIZE
03/12/2018 Monthly Return of Equity Issuer on Movements in Securities : Month ended 30 November 2018
30/11/2018 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
22/11/2018 FULFILLMENT OF CB CONDITIONS PRECEDENT OF THE BOND WITH CONDITIONAL CONVERSION RIGHTS ISSUED UNDER THE SPECIFIC MANDATE
16/11/2018 DATE OF BOARD MEETING

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